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Home > England & Wales Companies > COURTFIELD GARDENS MANAGEMENT CO. LIMITED
Company Information for

COURTFIELD GARDENS MANAGEMENT CO. LIMITED

11 Redan House 23 Redan Place, 23 REDAN PLACE, London, W2 4SA,
Company Registration Number
02419432
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Courtfield Gardens Management Co. Ltd
COURTFIELD GARDENS MANAGEMENT CO. LIMITED was founded on 1989-09-04 and has its registered office in London. The organisation's status is listed as "Active". Courtfield Gardens Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COURTFIELD GARDENS MANAGEMENT CO. LIMITED
 
Legal Registered Office
11 Redan House 23 Redan Place
23 REDAN PLACE
London
W2 4SA
Other companies in SW10
 
Filing Information
Company Number 02419432
Company ID Number 02419432
Date formed 1989-09-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-08-24
Return next due 2024-09-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-18 16:10:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTFIELD GARDENS MANAGEMENT CO. LIMITED
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Company Officers of COURTFIELD GARDENS MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2011-01-01
HILARY ELLEN BRIGGS
 Director 2001-02-20
NEVILLE BRUCE QUIE
 Director 2014-09-29
DONALD GORDON THOMPSON
 Director 2000-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAELA BEINERT
 Director 2014-03-01 2016-08-25
DOMINIQUE SCHENCK
 Director 2011-06-01 2016-08-25
ANGELA JANE POLLARD
 Director 2007-10-25 2014-10-15
KARIN FLINSPACH
 Director 2014-03-06 2014-08-27
SARAH CAROLINE GREENALL
 Director 2004-12-01 2012-08-01
NIGEL TREVOR STONE
 Director 2003-12-09 2011-04-05
CRABTREE PM LIMITED
 Company Secretary 2008-04-08 2011-01-01
TERENCE ROBERT WHITE
 Company Secretary 2008-04-08 2010-12-31
CAROLINE NICKERSON
 Director 2009-08-20 2010-11-24
EDWARD JAMES LEVINGE
 Company Secretary 1993-06-04 2008-04-07
LILIANA MLODNICKI
 Director 1991-09-04 2007-04-08
MELISSA CLIVE
 Director 2003-12-09 2006-09-21
HELMERT LAMBERTUS ROBERTSEN
 Director 1999-06-23 2006-09-21
ANGELA JANE POLLARD
 Director 2000-10-30 2006-09-05
NICOLA CLARE IRENS
 Director 2001-11-20 2004-09-13
BRIGITTE RINNER
 Director 1999-06-23 2004-09-13
JULES MARIE NIGEL IRENS
 Director 2001-11-20 2003-12-09
DAVID BROWN
 Director 1999-12-14 2001-11-20
DENIS BENAUD MARYK
 Director 1991-09-04 2000-10-30
CLAUDIA PHYLLIS THOMPSON
 Director 1998-05-19 2000-10-30
RICHARD ADHEMAR URWICK
 Director 1997-05-28 2000-02-01
JULIA LOUISE EYNON
 Director 1997-05-28 1999-06-23
ANTHONY LEIGH DE NORMANN
 Director 1995-06-19 1998-09-14
ANTHONY NIGEL WALFORD
 Director 1993-11-01 1998-01-05
BERNARD TREVOR SARFAS
 Director 1995-06-19 1997-10-06
NIGEL TREVOR STONE
 Director 1991-09-04 1996-07-03
MICHAEL DUDLEY FENTON
 Director 1991-09-04 1995-10-20
CANDIDA HUBBARD
 Director 1994-11-24 1995-06-19
ETIENNE PAUL EDWARD MONTAGNON
 Director 1991-09-04 1994-07-01
KEITH ARCHER
 Director 1991-09-04 1993-02-28
JAMES DOMINIC WEIGHT
 Company Secretary 1991-09-04 1991-12-12

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1996-09-30 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1997-04-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 22 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-12-16 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1983-07-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 16 MARLOES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1962-09-06 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 TO 36 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1998-08-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1999-10-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 19 ST. GEORGE'S SQUARE LIMITED Company Secretary 2003-06-02 CURRENT 2000-07-18 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-10 Active
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HILARY ELLEN BRIGGS GARDASOFT VISION LIMITED Director 2015-05-01 CURRENT 1999-04-30 Active
HILARY ELLEN BRIGGS R2P LIMITED Director 2002-07-14 CURRENT 2002-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-04CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-17AP03Appointment of Ash Ponsonby Management Ltd as company secretary on 2022-05-03
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRUCE QUIE
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 45-49 Courtfield Gardens London SW5 0NA United Kingdom
2020-01-21TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2020-01-01
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM The Studio 16 Cavaye Place London SW10 9PT
2019-09-10MEM/ARTSARTICLES OF ASSOCIATION
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-12RES01ADOPT ARTICLES 12/08/19
2019-06-13AP01DIRECTOR APPOINTED MRS FRANCES BARBARA STONE
2019-05-30AP01DIRECTOR APPOINTED MS ANGELA JANE POLLARD
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON THOMPSON
2019-05-23AP01DIRECTOR APPOINTED MISS FLORA VIRGINIA HUSSEY
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-01CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT on 2016-02-24
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE SCHENCK
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAELA BEINERT
2016-05-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-19AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28AP01DIRECTOR APPOINTED DR MICHAELA BEINERT
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE POLLARD
2014-10-14AR0124/08/14 ANNUAL RETURN FULL LIST
2014-10-10AP01DIRECTOR APPOINTED NEVILLE BRUCE QUIE
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KARIN FLINSPACH
2014-06-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07AP01DIRECTOR APPOINTED KARIN FLINSPACH
2013-09-25AR0124/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0124/08/12 ANNUAL RETURN FULL LIST
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GREENALL
2012-05-22AA30/09/11 TOTAL EXEMPTION FULL
2011-09-01AR0124/08/11 NO MEMBER LIST
2011-09-01AD02SAIL ADDRESS CREATED
2011-08-30AP01DIRECTOR APPOINTED DOMINIQUE SCHENCK
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STONE
2011-05-10AA30/09/10 TOTAL EXEMPTION FULL
2011-03-01ANNOTATIONRectified
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM THE STUDIO 16 CAVAYE PLACE CHELSEA LONDON SW10 9PT
2011-01-21AP04CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICKERSON
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
2010-09-25AA30/09/09 TOTAL EXEMPTION FULL
2010-09-16AR0124/08/10 NO MEMBER LIST
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
2010-01-25AP01DIRECTOR APPOINTED SARAH CAROLINE GREENALL
2009-12-16AA30/09/08 TOTAL EXEMPTION FULL
2009-10-26AR0124/08/09
2009-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 19/05/2008
2009-09-04288aDIRECTOR APPOINTED CAROLINE NICKERSON
2009-03-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-09-26363sANNUAL RETURN MADE UP TO 24/08/08
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, HATHAWAY HOUSE POPES DRIVE, LONDON, N3 1QF
2008-05-13288aSECRETARY APPOINTED TERENCE ROBERT WHITE
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, GOLDHAWK STUDIO, ZERO STOWE ROAD, LONDON, W12 8BQ
2008-05-13288aSECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE
2008-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2008-01-15363sANNUAL RETURN MADE UP TO 24/08/07
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-09-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288bDIRECTOR RESIGNED
2006-09-22363(288)DIRECTOR RESIGNED
2006-09-22363sANNUAL RETURN MADE UP TO 24/08/06
2006-06-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 274 KING STREET, HAMMERSMITH, LONDON, W6 0SP
2005-09-02363sANNUAL RETURN MADE UP TO 24/08/05
2005-08-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363sANNUAL RETURN MADE UP TO 24/08/04
2004-09-27288bDIRECTOR RESIGNED
2004-09-27288bDIRECTOR RESIGNED
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-12288aNEW DIRECTOR APPOINTED
2004-01-15288aNEW DIRECTOR APPOINTED
2003-12-18288bDIRECTOR RESIGNED
2003-11-07363sANNUAL RETURN MADE UP TO 24/08/03
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-26288cDIRECTOR'S PARTICULARS CHANGED
2002-09-02363sANNUAL RETURN MADE UP TO 24/08/02
2002-07-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to COURTFIELD GARDENS MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COURTFIELD GARDENS MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COURTFIELD GARDENS MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURTFIELD GARDENS MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-10-01 £ 17,041
Debtors 2011-10-01 £ 17,041
Fixed Assets 2011-10-01 £ 500
Shareholder Funds 2011-10-01 £ 17,541
Tangible Fixed Assets 2011-10-01 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COURTFIELD GARDENS MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COURTFIELD GARDENS MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of COURTFIELD GARDENS MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTFIELD GARDENS MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COURTFIELD GARDENS MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COURTFIELD GARDENS MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COURTFIELD GARDENS MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COURTFIELD GARDENS MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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