CAROLINE COURT (1993) LIMITED

Company summary

Company number: 02812724
Status: ACTIVE
Incorporated / age: 26 April 199333 years
Registered office: 11 Greenleaf House Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 28 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Greenleaf House Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESHTEHARDI ZADEH, Amir-Ali ACTIVE	Director	26 Oct 2023		England	December 1977	Wilfords / 6, Holland Street, London, Greater London, W8 4LT, England
FORSHAW, Neil Peter ACTIVE	Director	08 Jun 2022		England	April 1960	11 Greenleaf House, Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
HOLLOWAY, Gilly ACTIVE	Director	14 Apr 2020		England	October 1953	11 Greenleaf House, Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
MYERS, Jasmine Maria ACTIVE	Director	26 Apr 1993		United Kingdom	May 1959	Flat 2, 28 Saint Lukes Road, London, W11 1DJ, United Kingdom
TURNER, Simon John Fisher ACTIVE	Director	27 Jul 2012		United Kingdom	November 1954	9 Caroline Court, 28 St Lukes Road, London, W11 1DJ
CAVE, Robert Mcclellan RESIGNED	Secretary	27 Mar 1999	08 Jun 2022			Top Flat 20 St Germans Road, London, SE23 1RJ
MOWAT, Alexander John RESIGNED	Secretary	05 Apr 1997	27 Mar 1999			Flat 3, 28 St Lukes Road, London, W11 1DJ
SHEARER, Penelope Anne RESIGNED	Secretary	03 Dec 1993	05 Apr 1997			Flat 8, 28 St Lukes Road, Nottinghill Gate, London, W11 1DJ
SPENCER, Sharon Dena RESIGNED	Secretary	26 Apr 1993	03 Dec 1993			2 Peony Gardens, London
THOMAS, Howard RESIGNED	Nominee Secretary	26 Apr 1993	26 Apr 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CAVE, Robert Mcclellan RESIGNED	Director	27 Mar 1999	08 Jun 2022	England	August 1954	Top Flat 20 St Germans Road, London, SE23 1RJ
CHANG, Michael RESIGNED	Director	30 Jun 1997	31 Dec 2012	Great Britain	December 1966	25 Straffan Lodge 1 Belsize Grove, London, NW3 4XE
COWAN, Jane RESIGNED	Director	25 Apr 1996	09 Nov 1998	England	March 1959	99 Westbourne Park Villas, London, W2
DOUGLAS, Alice Maud RESIGNED	Director	26 Apr 1993	29 May 2003	Wales	July 1964	St. Curigs, Capel Curig, Betws Y Coed, Gwynedd, LL24 0EL
HUNT, Simon RESIGNED	Director	29 Mar 1999	26 May 2006		August 1939	40 Portland Road, London, W11 4LG
KERNOHAN, David Reginald William RESIGNED	Director	26 Apr 1993	07 Aug 1993		October 1955	1 Caroline Court, 28 St Lukes Road, London
MITCHELL, Fitzgerald George RESIGNED	Director	26 Apr 1993	13 Jul 1994		February 1946	7 Caroline Court, 28 St Lukes Road, London
MOWAT, Alexander John RESIGNED	Director	03 Dec 1993	12 Oct 2001		June 1970	Flat 3, 28 St Lukes Road, London, W11 1DJ
O`KEEFEE, Brendan RESIGNED	Director	07 Aug 1993	19 Feb 1999		October 1960	Flat 1, 28 St Lukes Road, London, W11 1DJ
RAAB, Anthony Peter RESIGNED	Director	27 Mar 1999	08 Jun 2022	England	July 1945	12, Byron Road, London, NW7 4AD, England
ROYER, Angela Anastasia RESIGNED	Director	26 Apr 1993	08 Aug 1998		May 1945	4 Caroline Court, 28 St Lukes Road, London
SHEARER, Penelope Anne RESIGNED	Director	26 Apr 1993	04 Feb 1999		November 1957	8 Caroline Court, 28 St Lukes Road, London
TESTER, William Andrew Joseph RESIGNED	Nominee Director	26 Apr 1993	26 Apr 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
TOOHEY, Louise Victoria RESIGNED	Director	29 May 2003	26 May 2006		December 1968	Caroline Court, 28 St Luke's Road Flat 5, London, W11 1DJ

ESHTEHARDI ZADEH, Amir-Ali ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: England
Date of birth: December 1977
Address: Wilfords / 6, Holland Street, London, Greater London, W8 4LT, England

FORSHAW, Neil Peter ACTIVE
Role: Director
Appointed on: 08 Jun 2022
Country of Residence: England
Date of birth: April 1960
Address: 11 Greenleaf House, Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

HOLLOWAY, Gilly ACTIVE
Role: Director
Appointed on: 14 Apr 2020
Country of Residence: England
Date of birth: October 1953
Address: 11 Greenleaf House, Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

MYERS, Jasmine Maria ACTIVE
Role: Director
Appointed on: 26 Apr 1993
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Flat 2, 28 Saint Lukes Road, London, W11 1DJ, United Kingdom

TURNER, Simon John Fisher ACTIVE
Role: Director
Appointed on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 9 Caroline Court, 28 St Lukes Road, London, W11 1DJ

CAVE, Robert Mcclellan RESIGNED
Role: Secretary
Appointed on: 27 Mar 1999
Resigned on: 08 Jun 2022
Address: Top Flat 20 St Germans Road, London, SE23 1RJ

MOWAT, Alexander John RESIGNED
Role: Secretary
Appointed on: 05 Apr 1997
Resigned on: 27 Mar 1999
Address: Flat 3, 28 St Lukes Road, London, W11 1DJ

SHEARER, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 03 Dec 1993
Resigned on: 05 Apr 1997
Address: Flat 8, 28 St Lukes Road, Nottinghill Gate, London, W11 1DJ

SPENCER, Sharon Dena RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 03 Dec 1993
Address: 2 Peony Gardens, London

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1993
Resigned on: 26 Apr 1993
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

CAVE, Robert Mcclellan RESIGNED
Role: Director
Appointed on: 27 Mar 1999
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: August 1954
Address: Top Flat 20 St Germans Road, London, SE23 1RJ

CHANG, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 Dec 2012
Country of Residence: Great Britain
Date of birth: December 1966
Address: 25 Straffan Lodge 1 Belsize Grove, London, NW3 4XE

COWAN, Jane RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 09 Nov 1998
Country of Residence: England
Date of birth: March 1959
Address: 99 Westbourne Park Villas, London, W2

DOUGLAS, Alice Maud RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 29 May 2003
Country of Residence: Wales
Date of birth: July 1964
Address: St. Curigs, Capel Curig, Betws Y Coed, Gwynedd, LL24 0EL

HUNT, Simon RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 26 May 2006
Date of birth: August 1939
Address: 40 Portland Road, London, W11 4LG

KERNOHAN, David Reginald William RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 07 Aug 1993
Date of birth: October 1955
Address: 1 Caroline Court, 28 St Lukes Road, London

MITCHELL, Fitzgerald George RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 13 Jul 1994
Date of birth: February 1946
Address: 7 Caroline Court, 28 St Lukes Road, London

MOWAT, Alexander John RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 12 Oct 2001
Date of birth: June 1970
Address: Flat 3, 28 St Lukes Road, London, W11 1DJ

O`KEEFEE, Brendan RESIGNED
Role: Director
Appointed on: 07 Aug 1993
Resigned on: 19 Feb 1999
Date of birth: October 1960
Address: Flat 1, 28 St Lukes Road, London, W11 1DJ

RAAB, Anthony Peter RESIGNED
Role: Director
Appointed on: 27 Mar 1999
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: July 1945
Address: 12, Byron Road, London, NW7 4AD, England

ROYER, Angela Anastasia RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 08 Aug 1998
Date of birth: May 1945
Address: 4 Caroline Court, 28 St Lukes Road, London

SHEARER, Penelope Anne RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 04 Feb 1999
Date of birth: November 1957
Address: 8 Caroline Court, 28 St Lukes Road, London

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1993
Resigned on: 26 Apr 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

TOOHEY, Louise Victoria RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 26 May 2006
Date of birth: December 1968
Address: Caroline Court, 28 St Luke's Road Flat 5, London, W11 1DJ

Filing history

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Charges

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