Third New Court Limited. Head office in London. Check Director.

Third New Court Limited, London

Third New Court Limited is a private limited company. Registered at New Court, St Swithin's Lane, London EC4N 8AL, the aforementioned 16 years old enterprise was incorporated on 2008-01-21 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this firm: John K. (appointed on 22 June 2020), Peter B. (appointed on 12 March 2012), Mark C. (appointed on 05 January 2012).

About
Name: Third New Court Limited
Number: 06479314
Incorporation date: 2008-01-21
End of financial year: 31 December


Address:	New Court St Swithin's Lane London EC4N 8AL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Alexandre D.

11 October 2023

Nature of control:	significiant influence or control

Rothschild & Co

6 April 2016 - 11 October 2023

Address	23 Bis Avenue De Messine, Paris, France
Legal authority	French Partnership Law
Legal form	French Partnership Limited By Shares
Country registered	France
Place registered	Paris Trade And Companies Registry
Registration number	302 519 228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

N.M. Rothschild & Sons Limited

6 April 2016 - 6 April 2016

Address	New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	00925279
Nature of control:	75,01-100% shares

The date for Third New Court Limited confirmation statement filing is 2024-01-17. The most current confirmation statement was filed on 2023-01-03. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Alexandre D. that has substantial control or influence. Rothschild & Co has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bis Avenue De Messine. N.M. Rothschild & Sons Limited has over 3/4 of shares. This corporate PSC can be reached at St. Swithin's Lane, EC4N 8AL London.

Company filing

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Type		Free download
TM01	4th August 2023 - the day director's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	4th August 2023 - the day director's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, July 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, May 2021 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 22nd June 2020 filed on: 31st, December 2020 \| officers	Free Download (2 pages)
TM01	18th December 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, July 2020 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 22nd June 2020 filed on: 26th, June 2020 \| officers	Free Download (2 pages)
TM01	26th March 2020 - the day director's appointment was terminated filed on: 3rd, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, April 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, April 2018 \| accounts	Free Download
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 12th, October 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 26th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 27th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 4th January 2016 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 4th, August 2015 \| accounts	Free Download (22 pages)
TM01	16th July 2015 - the day director's appointment was terminated filed on: 30th, July 2015 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, June 2015 \| auditors	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, April 2015 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, April 2015 \| resolution	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, April 2015 \| resolution	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, April 2015 \| resolution	Free Download
CAP-SS	Solvency Statement dated 22/04/15 filed on: 28th, April 2015 \| insolvency	Free Download
MA	Articles and Memorandum of Association filed on: 28th, April 2015 \| incorporation	Free Download
SH19	Statement of Capital on 28th April 2015: 11004400.00 GBP filed on: 28th, April 2015 \| capital	Free Download
MA	Articles and Memorandum of Association filed on: 16th, April 2015 \| incorporation	Free Download (30 pages)
AR01	Annual return drawn up to 4th January 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 6th February 2015: 50020000.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (22 pages)
AD02	Register inspection address has been changed filed on: 6th, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th January 2014 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 6th January 2014: 50020000.00 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, December 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 4th January 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (9 pages)
CH01	On 14th January 2013 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 22nd March 2012 filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
TM01	9th March 2012 - the day director's appointment was terminated filed on: 9th, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th February 2012 filed on: 17th, February 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 4th January 2012 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14th September 2011 filed on: 14th, September 2011 \| address	Free Download (1 page)
CH01	On 5th April 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th January 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 18th, January 2011 \| accounts	Free Download (18 pages)
CH01	On 5th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 5th January 2010 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th January 2010 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
CH01	On 16th November 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2009 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 6th, November 2009 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 22nd, September 2009 \| accounts	Free Download (1 page)
288b	On 7th April 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
288a	On 1st April 2009 Director appointed filed on: 1st, April 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
288a	On 22nd April 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2008 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2008 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, April 2008 \| resolution	Free Download (35 pages)
123	Gbp nc 50000000/100000000/02/08 filed on: 2nd, April 2008 \| capital	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (3 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (3 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (3 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (3 pages)
288a	On 25th January 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (3 pages)
288a	On 25th January 2008 New secretary appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
288a	On 25th January 2008 New secretary appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
288a	On 25th January 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (3 pages)
288b	On 23rd January 2008 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On 23rd January 2008 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On 23rd January 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On 23rd January 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (17 pages)

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