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Company Information for

COURTFIELD GARDENS LIMITED

LECONFIELD HOUSE, 3RD FLOOR EAST, CURZON STREET, CURZON STREET, LONDON, W1J 5JA,
Company Registration Number
08563364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Courtfield Gardens Ltd
COURTFIELD GARDENS LIMITED was founded on 2013-06-10 and has its registered office in Curzon Street. The organisation's status is listed as "Active - Proposal to Strike off". Courtfield Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COURTFIELD GARDENS LIMITED
 
Legal Registered Office
LECONFIELD HOUSE, 3RD FLOOR EAST
CURZON STREET
CURZON STREET
LONDON
W1J 5JA
Other companies in W1J
 
Filing Information
Company Number 08563364
Company ID Number 08563364
Date formed 2013-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts FULL
Last Datalog update: 2018-08-15 01:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTFIELD GARDENS LIMITED
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Companies with same name COURTFIELD GARDENS LIMITED
The following companies were found which have the same name as COURTFIELD GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COURTFIELD GARDENS (NO 38) RESIDENTS COMPANY LIMITED 5-7 HILLGATE STREET LONDON W8 7SP Active Company formed on the 1997-02-03
COURTFIELD GARDENS MANAGEMENT CO. LIMITED 11 REDAN HOUSE 23 REDAN PLACE LONDON W2 4SA Active Company formed on the 1989-09-04
COURTFIELD GARDENS HOLDINGS LIMITED Whiteley Chambers Don Street St Helier Jersey JE2 4TR Live Company formed on the 2011-01-28
COURTFIELD GARDENS HOLDINGS LIMITED Whiteley Chambers Don Street St Helier JERSEY JE2 4TR Active Company formed on the 2022-12-14

Company Officers of COURTFIELD GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW GATLEY
 Director 2013-06-11
CRAIG ROBERT YOUNG
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MARCHBANK INGLIS
 Director 2013-06-11 2018-03-09
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2013-06-10 2013-06-11
RICHARD MICHAEL BURSBY
 Director 2013-06-10 2013-06-11
HUNTSMOOR LIMITED
 Director 2013-06-10 2013-06-11
HUNTSMOOR NOMINEES LIMITED
 Director 2013-06-10 2013-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW GATLEY MCLAREN PROPERTY (UK) 2 LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JOHN ANDREW GATLEY MCLAREN (MANCHESTER) LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JOHN ANDREW GATLEY MCLAREN (FINANCE 1) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Liquidation
JOHN ANDREW GATLEY MCLAREN (FINANCE 2) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
JOHN ANDREW GATLEY MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED Director 2015-12-11 CURRENT 2015-08-20 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN CONSTRUCTION MANAGEMENT LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED Director 2015-11-03 CURRENT 2015-11-03 Dissolved 2018-05-22
JOHN ANDREW GATLEY MCGROVE SECURITIES LIMITED Director 2015-04-10 CURRENT 2015-02-13 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2018-05-22
JOHN ANDREW GATLEY MCLAREN (YORK GENERAL PARTNER) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2018-05-22
JOHN ANDREW GATLEY MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2018-05-22
JOHN ANDREW GATLEY MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2018-05-22
JOHN ANDREW GATLEY MCLAREN NINE ELMS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-10-20
JOHN ANDREW GATLEY MCLAREN LYNTON (HARLOW) LTD Director 2013-03-28 CURRENT 2013-03-25 Dissolved 2018-06-05
JOHN ANDREW GATLEY MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2015-06-09
JOHN ANDREW GATLEY MCLAREN LIFE CLEVEDON LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN GREENWICH LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
JOHN ANDREW GATLEY MCLAREN INVESTMENT PROPERTY LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN UPPER BROOK STREET LIMITED Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2016-12-27
JOHN ANDREW GATLEY BENJAMIN PROPERTIES (PALL MALL) LIMITED Director 2010-10-15 CURRENT 2010-09-30 Liquidation
JOHN ANDREW GATLEY JOSHUA PROPERTIES LIMITED Director 2010-10-12 CURRENT 2010-09-17 Active
JOHN ANDREW GATLEY MCLAREN LIFE LIMITED Director 2010-09-15 CURRENT 2010-09-15 Liquidation
JOHN ANDREW GATLEY MCLAREN PROPERTY LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
JOHN ANDREW GATLEY MAXIMILIAN PROPERTIES LIMITED Director 2010-03-05 CURRENT 1997-04-04 Liquidation
JOHN ANDREW GATLEY J L G ASSOCIATES LTD Director 2009-02-17 CURRENT 2009-02-17 Dissolved 2014-05-06
CRAIG ROBERT YOUNG MCLAREN PROPERTY (UBS 1) LIMITED Director 2018-03-09 CURRENT 2017-10-13 Active
CRAIG ROBERT YOUNG MCLAREN PROPERTY (UK) 2 LIMITED Director 2018-03-09 CURRENT 2017-11-07 Active
CRAIG ROBERT YOUNG MCLARENPMG CARDIFF D BLOCK LIMITED Director 2018-03-09 CURRENT 2017-12-01 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN LIFE LIMITED Director 2018-03-09 CURRENT 2010-09-15 Liquidation
CRAIG ROBERT YOUNG JOSHUA PROPERTIES LIMITED Director 2018-03-09 CURRENT 2010-09-17 Active
CRAIG ROBERT YOUNG MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-04-23 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (YORK GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2015-11-03 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN PROPERTY LIMITED Director 2018-03-09 CURRENT 2010-05-21 Active
CRAIG ROBERT YOUNG MCLAREN GREENWICH LIMITED Director 2018-03-09 CURRENT 2012-07-30 Liquidation
CRAIG ROBERT YOUNG MCLAREN LIFE CLEVEDON LIMITED Director 2018-03-09 CURRENT 2012-11-29 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED Director 2018-03-09 CURRENT 2015-08-20 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN CONSTRUCTION MANAGEMENT LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLARENPMG (GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2016-06-03 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN (MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2017-10-04 Active
CRAIG ROBERT YOUNG MCLARENPMG CARDIFF C BLOCK LIMITED Director 2018-03-09 CURRENT 2017-12-01 Active - Proposal to Strike off
CRAIG ROBERT YOUNG EVALA LIMITED Director 2018-03-09 CURRENT 2011-02-21 Active
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN (FINANCE 2) LIMITED Director 2018-03-09 CURRENT 2016-02-22 Active
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCGROVE SECURITIES LIMITED Director 2018-03-06 CURRENT 2015-02-13 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PROPERTY (UBS 2 ) LIMITED Director 2018-02-22 CURRENT 2017-11-20 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN STUDENT (SOUTHAMPTON) LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN STUDENT (BALDWIN STREET) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN CONSTRUCTION (VENTURES) LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PARKING LIMITED Director 2017-02-20 CURRENT 2017-02-20 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
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-08DS01APPLICATION FOR STRIKING-OFF
2018-03-14AP01DIRECTOR APPOINTED MR CRAIG ROBERT YOUNG
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS
2018-03-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
2018-03-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-09AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0110/06/16 FULL LIST
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085633640002
2016-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085633640001
2015-11-23AUDAUDITOR'S RESIGNATION
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0110/06/15 FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O MCLAREN PROPERTY (3RD FLOOR EAST) LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2015-03-23AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-26AUDAUDITOR'S RESIGNATION
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0110/06/14 FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARCHBANK INGLIS / 30/09/2013
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 30/09/2013
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 3RD FLOOR EAST LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 7 CURZON STREET LONDON W1J 5HG UNITED KINGDOM
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085633640002
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085633640001
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-06-11TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-06-11AP01DIRECTOR APPOINTED MR JOHN ANDREW GATLEY
2013-06-11AP01DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS
2013-06-11AA01CURREXT FROM 30/06/2014 TO 31/07/2014
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COURTFIELD GARDENS 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-25 Satisfied CLOSE BROTHERS LIMITED
2013-09-25 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of COURTFIELD GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COURTFIELD GARDENS LIMITED
Trademarks
We have not found any records of COURTFIELD GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTFIELD GARDENS 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 (82990 - Other business support service activities not elsewhere classified) as COURTFIELD GARDENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COURTFIELD GARDENS 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 5JA