20 Courtfield Gardens Management Limited

Company Registration Number: 01597136

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Courtfield Gardens Management Limited is a Private Company Limited by Shares first registered on 11 November 1981. Its current registered address is in Greater London.

Registered Address

FLAT 5 20 COURTFIELD GARDENS
LONDON
GREATER LONDON
SW5 0PD

There are 6 companies currently registered at this postcode, including this one.

All companies at SW5 0PD

Registration Data

Company Number

01597136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,270£2,264£3,337£1,429£2,791£24,587
of which Cash £1,200£1,200£1,200£1,200£1,200£2,662
Total Assets £26,270£2,264£3,337£1,429£2,791£24,587
Current Liabilities £25,070£1,064£2,137£229£1,591£17,502
Net Current Assets £1,200£1,200£1,200£1,200£1,200£7,085
Total Net Worth £1,200£1,200£1,200£1,200£1,200£7,085

Previous Names

No previous names

Company Officers

  • GRANT, Simon Edward

    Secretary

    Appointed on 22 May 2002

     

    Flat 5
    20 Courtfield Gardens
    London
    SW5 0PD

  • COLEMAN, Timothy Winslade

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1967

    Wood Farm
    Stichens Green
    Streatley
    Reading
    RG8 9SU
    United Kingdom

  • GRANT, Simon Edward

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    Flat 5
    20 Courtfield Gardens
    London
    SW5 0PD

  • COLEMAN, Sylvia May

    Secretary

    Resigned on 24 December 1997

    20 Courtfield Gardens
    Flat 1
    London
    SW5 0PD

  • IDEN, Douglas Charles

    Secretary

    Appointed on 24 December 1997

    Resigned on 21 February 2003

    18 Broom Water West
    Teddington
    Middlesex
    TW11 9QH

  • COLEMAN, Sylvia May

    Director

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    20 Courtfield Gardens
    Flat 1
    London
    SW5 0PD

  • DUNCAN, Patrick Cary Mark

    Director

    Appointed on 29 July 1994

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Student

    Month of birth: July 1973

    Flat 6
    20 Courtfield Gardens
    London
    Ondon
    SW5 OPD

  • FARLEY, Patricia

    Director

    Appointed on 12 January 1999

    Resigned on 9 July 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1947

    44 Old Brompton Road
    London
    SW7 3DY

  • SINCLAIR, Bridget Ellinor, Lady

    Director

    Resigned on 29 July 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1927

    Fairwood House
    Great Durnford
    Salisbury
    Wiltshire
    SP4 6BD

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GZIZXU. Transaction: MzE1OTY5NTk3MGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVN7E. Transaction: MzE1MzM3OTExMGFkaXF6a2N4.

  3. 19 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HO0E8G. Transaction: MzEzMzIwNTA5NWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8K0A. Transaction: MzEyNzkwMDcyM2FkaXF6a2N4.

  5. 15 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DP00WY. Transaction: MzEwNTM3MDE1MGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0FS3. Transaction: MzEwNDEwMzA0NmFkaXF6a2N4.

  7. 27 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7S40W. Transaction: MzA4Mzg3NjUzM2FkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUEL4P. Transaction: MzA4MTc0NDQ3M2FkaXF6a2N4.

  9. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFCPIA. Transaction: MzA2NTkxOTI4OWFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBAFDC. Transaction: MzA2MDg0NzAyOGFkaXF6a2N4.

  11. 16 July 2012 Director's details changed for Simon Edward Grant on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X1DBAFD4. Transaction: MzA2MDg0NjMyNmFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUAYJYQJ. Transaction: MzA0NjQwMDU5NmFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: ASA1VVZ2. Transaction: MzA0MDg5ODMzNGFkaXF6a2N4.

  14. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA5M1PFG. Transaction: MzAyNzcwODM2NWFkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: A0VFELUD. Transaction: MzAyMDE3Njg4NGFkaXF6a2N4.

  16. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMC55E62. Transaction: MzAwMTI3NTMwMWFkaXF6a2N4.

  17. 29 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANY0LBUL. Transaction: MjAzODExNjY1NWFkaXF6a2N4.

  18. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWQWH46J. Transaction: MjAxNjE1NDk5NGFkaXF6a2N4.

  19. 28 July 2008 Return made up to 14/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A57IB1P5. Transaction: MjAwOTc4NTkzMWFkaXF6a2N4.

  20. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNjE2M2FkaXF6a2N4.

  21. 2 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2MjI2M2FkaXF6a2N4.

  22. 24 November 2006 Accounting reference date extended from 24/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTEwNDQ0OGFkaXF6a2N4.

  23. 31 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3NDUwOGFkaXF6a2N4.

  24. 8 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE5NDc3OWFkaXF6a2N4.

  25. 19 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4ODkxMGFkaXF6a2N4.

  26. 10 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODMyMzMxMWFkaXF6a2N4.

  27. 3 August 2004 Return made up to 14/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3Nzk5OGFkaXF6a2N4.

  28. 21 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTYwNzIyMWFkaXF6a2N4.

  29. 26 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU1NjgxMGFkaXF6a2N4.

  30. 26 September 2003 Return made up to 14/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyNjE3NGFkaXF6a2N4.

  31. 24 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2MDEyM2FkaXF6a2N4.

  32. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM3MDA4MGFkaXF6a2N4.

  33. 24 March 2003 Registered office changed on 24/03/03 from: 18 broom water west teddington middlesex TW11 9QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQyMjEyM2FkaXF6a2N4.

  34. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc0MDEzMmFkaXF6a2N4.

  35. 17 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMxNzkxMGFkaXF6a2N4.

  36. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU2NDg4M2FkaXF6a2N4.

  37. 13 March 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjA4ODQ4MWFkaXF6a2N4.

  38. 25 July 2001 Return made up to 14/07/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5NTE2N2FkaXF6a2N4.

  39. 25 April 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA0NDQyMmFkaXF6a2N4.

  40. 28 February 2001 Registered office changed on 28/02/01 from: 44/48 old brompton road london SW7 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUwNzMzOWFkaXF6a2N4.

  41. 2 August 2000 Return made up to 14/07/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNjg1M2FkaXF6a2N4.

  42. 13 April 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTIwMTg3OGFkaXF6a2N4.

  43. 23 July 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2Nzk1MWFkaXF6a2N4.

  44. 20 May 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzEwNjI0MGFkaXF6a2N4.

  45. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcwODk2MGFkaXF6a2N4.

  46. 24 September 1998 Registered office changed on 24/09/98 from: 43 london road kingston upon thames surrey KT2 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU1NzMyMWFkaXF6a2N4.

  47. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU2NzA5NmFkaXF6a2N4.

  48. 27 August 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY2MzI5NWFkaXF6a2N4.

  49. 7 May 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTU4NTE0MWFkaXF6a2N4.

  50. 24 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE5MDcxN2FkaXF6a2N4.

  51. 24 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4MjM0MGFkaXF6a2N4.

  52. 29 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM0NzcyN2FkaXF6a2N4.

  53. 29 July 1997 Return made up to 14/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1NjY3N2FkaXF6a2N4.

  54. 22 May 1997 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjU3OTg1NmFkaXF6a2N4.

  55. 22 July 1996 Return made up to 14/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyNTA0NGFkaXF6a2N4.

  56. 23 May 1996 Full accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTk4ODczNWFkaXF6a2N4.

  57. 31 July 1995 Return made up to 14/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4MjA4MWFkaXF6a2N4.

  58. 6 July 1995 Accounts for a small company made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDA2OTM4NTg3NmFkaXF6a2N4.

  59. 27 June 1995 Registered office changed on 27/06/95 from: halford chambers 1-3 halford road richmond surrey TW10 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg3Nzk0MmFkaXF6a2N4.

  60. 20 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTEyMzMxMmFkaXF6a2N4.

  61. 9 August 1994 Full accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNDAzNTU2M2FkaXF6a2N4.

  62. 20 July 1994 Return made up to 14/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2MDc3M2FkaXF6a2N4.

  63. 27 July 1993 Return made up to 14/07/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0MzY4NGFkaXF6a2N4.

  64. 14 May 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MjM2OTU4MmFkaXF6a2N4.

  65. 24 July 1992 Return made up to 14/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NTAyNGFkaXF6a2N4.

  66. 17 March 1992 Full accounts made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDEyOTQ2MDAxOGFkaXF6a2N4.

  67. 1 November 1991 Full accounts made up to 24 December 1990

    Action Date: 24 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NTM5OTM3MWFkaXF6a2N4.

  68. 16 September 1991 Registered office changed on 16/09/91 from: 60 george street richmond surreye TW9 1HE

    Category: Address. Type: 287. Transaction: MDA1NjQwOTE2N2FkaXF6a2N4.

  69. 10 September 1991 Return made up to 14/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTk4NDk3MmFkaXF6a2N4.

  70. 10 September 1991 Registered office changed on 10/09/91

    Category: Annual return. Type: 363(287). Transaction: MDA5OTIyMDQyMGFkaXF6a2N4.

  71. 20 August 1990 Full accounts made up to 24 December 1989

    Action Date: 24 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNDE3NTA3NGFkaXF6a2N4.

  72. 20 August 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjA1MTA2OWFkaXF6a2N4.

  73. 15 May 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTEwMDc0MWFkaXF6a2N4.

  74. 26 April 1989 Full accounts made up to 24 December 1988

    Action Date: 24 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MTk4NzY1OGFkaXF6a2N4.

  75. 18 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzUzOTQ5OWFkaXF6a2N4.

  76. 1 September 1988 Full accounts made up to 24 December 1987

    Action Date: 24 December 1987. Category: Accounts. Type: AA. Transaction: MDA5ODU3NjUxOGFkaXF6a2N4.

  77. 1 September 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTM0NzcxMmFkaXF6a2N4.

  78. 13 July 1987 Full accounts made up to 24 December 1986

    Action Date: 24 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMzA0MTYzNWFkaXF6a2N4.

  79. 13 July 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA1NzEwMWFkaXF6a2N4.

  80. 23 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTU5ODg4OGFkaXF6a2N4.

  81. 21 January 1987 Return made up to 17/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTYxMTQ2NWFkaXF6a2N4.

  82. 12 November 1986 Full accounts made up to 24 December 1983

    Action Date: 24 December 1983. Category: Accounts. Type: AA. Transaction: MDAzOTc1MzU1M2FkaXF6a2N4.

  83. 3 November 1986 Accounting reference date shortened from 31/03 to 24/12

    Category: Accounts. Type: 225(1). Transaction: MDEyMzcxNDMzNmFkaXF6a2N4.

  84. 16 October 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTgyMTUxNWFkaXF6a2N4.

  85. 16 October 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTE5ODIxNTE1YWRpcXprY3g.

  86. 16 October 1986 Return made up to 31/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDc2NTA4OGFkaXF6a2N4.

  87. 16 October 1986 Return made up to 31/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: NjQ3NjUwODhhZGlxemtjeA.

  88. 16 October 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjU4ODM5M2FkaXF6a2N4.

  89. 16 October 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MzI1ODgzOTNhZGlxemtjeA.

  90. 16 October 1986 Registered office changed on 16/10/86 from: 27 chancery lane london WC2A 1PA

    Category: Address. Type: 287. Transaction: MDE0Nzg2MzY2OGFkaXF6a2N4.

  91. 2 September 1986 Full accounts made up to 24 December 1984

    Action Date: 24 December 1984. Category: Accounts. Type: AA. Transaction: MDA3MDIzOTg1M2FkaXF6a2N4.

  92. 2 September 1986 Full accounts made up to 24 December 1985

    Action Date: 24 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMjY3MjM0OGFkaXF6a2N4.

  93. 11 October 1985 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExNzAzMjE5NmFkaXF6a2N4.

  94. 11 November 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0MjU1NjM2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.