Company Information for 56/57 COURTFIELD GARDENS LIMITED
36A KENWAY ROAD, LONDON, SW5 0RA,
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Company Registration Number
06264082
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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56/57 COURTFIELD GARDENS LIMITED | |
Legal Registered Office | |
36A KENWAY ROAD LONDON SW5 0RA Other companies in SW5 | |
Company Number | 06264082 | |
---|---|---|
Company ID Number | 06264082 | |
Date formed | 2007-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:56:33 |
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Officer | Role | Date Appointed |
---|---|---|
ASTBERRYS PROPERTY SERVICES LTD |
||
MAGNUS JAMES BURROUGH |
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SIMON DAVID LYELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAAN WILLEM BAARS |
Company Secretary | ||
ADRIAAN WILLEM BAARS |
Director | ||
RACHAEL HELEN BARRETT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FL SHELFCO (NO. 1) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-07-07 | |
SPSHELFCO (NO.42) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2015-03-24 | |
WEIL SECRETARIES LIMITED | Director | 2013-05-31 | CURRENT | 1999-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
DIRECTOR APPOINTED MR CHARLES ALEXANDER WIDD | ||
APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES BURROUGH | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Astberrys Property Services Ltd | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/13 FROM 22 Gilbert Street London W1K 5HD | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LYELL / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS JAMES BURROUGH / 31/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BAARS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAAN BAARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BARRETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | ANNUAL RETURN MADE UP TO 31/05/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAAN BAARS / 14/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BARRETT / 14/12/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED MAGNUS JAMES BURROUGH | |
363s | ANNUAL RETURN MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED SIMON LYELL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 56/57 COURTFIELD GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 56/57 COURTFIELD GARDENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |