1-12 Royal Court (Freehold) Limited

Active08451890 Private limited company
Incorporated
19 March 2013 (13 years)
Industry
Residents property management (98000)
Directors
Madeleine Fay Bryan
Tao Cao
Sergio Benis
Accounts type
Micro entity
Region
Greater London
Address
2 Royal Court
London
SE16 7TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 13 active

Officer details are public data from the Companies House register.

Bryan, Madeleine Fay
Director · Appointed 19 December 2025
British
Born April 2002 (24)
Cao, Tao
Director · Appointed 23 June 2021
Chinese
Born February 1984 (42)
Benis, Sergio
Director · Appointed 28 May 2017
British
Born March 1970 (56)
Director · Appointed 22 July 2016
British
Born January 1973 (53)
Roberts, Dominic David, Dr
Secretary · Appointed 19 March 2013
Fournie Rudholm, Linda Maria
Director · Appointed 19 March 2013
Swedish
Born June 1965 (61)
Holme, Marcia Maria Alcantara
Director · Appointed 19 March 2013
British
Born May 1974 (52)
Director · Appointed 19 March 2013
British
Born December 1973 (52)
Director · Appointed 19 March 2013
British
Born May 1976 (50)
Director · Appointed 19 March 2013
New Zealander
Born August 1971 (55)
Spalding, Nigel Joseph Crichton
Director · Appointed 19 March 2013
British
Born May 1964 (62)
Weeks, Jeffrey
Director · Appointed 19 March 2013
British
Born November 1945
Director · Appointed 19 March 2013
British
Born March 1962 (64)
Officer history (6 former)
19 December 2025
Resigned Bryan, Paul Allen as Director
19 December 2025
Appointed Bryan, Madeleine Fay as Director
23 June 2021
Appointed Cao, Tao as Director
23 June 2021
Resigned Amal, Ruti as Director
28 May 2017
Appointed Benis, Sergio as Director
28 May 2017
Resigned Bondergaard, Allan as Director
20 December 2016
Appointed Amal, Ruti as Director
20 December 2016
Resigned Siak, Selina Chin Yoke, Dr as Director
22 July 2016
Appointed Watson, Hugh John as Director
22 July 2016
Resigned Juncher, Karina Borregaard as Director
19 March 2013
Appointed Holme, Marcia Maria Alcantara as Director
19 March 2013
Appointed Juncher, Karina Borregaard as Director
19 March 2013
19 March 2013
Appointed Spalding, Nigel Joseph Crichton as Director
19 March 2013
Appointed Smyth, Rosalind Jane as Director
19 March 2013
Appointed Davis, Andrew Simon as Director
19 March 2013
Resigned Davis, Andrew Simon as Director
19 March 2013
Appointed Weeks, Jeffrey as Director
19 March 2013
Appointed Roberts, Dominic David, Dr as Director
19 March 2013
Appointed Siak, Selina Chin Yoke, Dr as Director
19 March 2013
Appointed Martin, Christopher Alexander as Director
19 March 2013
Appointed Bondergaard, Allan as Director
19 March 2013
Appointed Fournie Rudholm, Linda Maria as Director
19 March 2013
Appointed Bryan, Paul Allen as Director
19 March 2013
Appointed Roberts, Dominic David, Dr as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£161,483
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £161,577 £161,577 £161,577 £161,551 £161,525 £161,483
Balance sheet detail
202520242023202220212020
Fixed Assets£159,000£159,000£159,000£159,000£159,000£159,000
Current Assets£2,483£2,525£2,551£2,577£2,577£2,577
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,483£2,525£2,551£2,577£2,577£2,577
Net Assets£161,483£161,525£161,551£161,577£161,577£161,577
Shareholder Funds£161,483£161,525£161,551£161,577£161,577£161,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates19 March 2026
26 March 2026Appointment of a director
23 March 2026Termination of appointment of a director
17 December 2025Director's details changed
12 December 2025Micro company accounts31 March 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?