41/43 Courtfield Road Management Co. Limited

Company Registration Number: 01825650

Company registered in England and Wales

Approximate Location Map
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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.
41/43 Courtfield Road Management Co. Limited is a Private Company Limited by Shares first registered on 18 June 1984. Its current registered address is in London.

Registered Address

10 GLOUCESTER ROAD
LONDON
ENGLAND
SW7 4RB

There are 28 companies currently registered at this postcode, including this one.

All companies at SW7 4RB

Registration Data

Company Number

01825650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£19£19£19
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£19£19£19
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£19£19£19
Total Net Worth £0£0£0£0£19£19£19

Previous Names

No previous names

Company Officers

  • WILLIAM, Maxine Nicola

    Secretary

    Appointed on 31 January 2017

     

    10
    Gloucester Road
    London
    SW7 4RB
    England

  • ARENA, Georgia

    Director

    Appointed on 5 October 2005

     

    Nationality: Italian

    Occupation: None

    Month of birth: September 1972

    Flat 3 41-43 Courtfield Road
    London
    SW7 4DB

  • DE LAMARLIERE, Olivier

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Bank

    Month of birth: March 1973

    Flat 11 41
    Courtfield Road
    London
    SW7 4DB

  • EWART, Sally Caroline

    Secretary

    Resigned on 2 June 2003

    5 Gledhow Gardens
    London
    SW5 0BL

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 31 January 2017

    152 Fulham Road
    London
    SW10 9PR

  • CAMPET, Thierry Jean-Michel

    Director

    Appointed on 27 September 2005

    Resigned on 14 November 2009

    Nationality: French

    Occupation: Marketing Director

    Month of birth: August 1969

    Flat 9 41-43 Courtfield Road
    London
    SW7 4DB

  • COX, Julian Aurel Christopher

    Director

    Appointed on 26 April 1994

    Resigned on 29 July 1996

    Nationality: British

    Occupation: Finance Company

    Month of birth: June 1960

    Flat 11
    41-43 Courtfield Road
    London
    SW7 4DB

  • HALL, Adrian Desmond

    Director

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1943

    48 Harrington Gardens
    London
    SW7 4LT

  • KALIVAS, Nikolas George, Dr

    Director

    Appointed on 29 July 1996

    Resigned on 20 September 2005

    Nationality: American

    Occupation: Schoolmaster

    Month of birth: August 1960

    Flat 5 41-43 Courtfield Road
    London
    SW7 4DB

  • PANITZA, Nicholas Stephane

    Director

    Appointed on 28 September 1992

    Resigned on 5 June 2008

    Nationality: Irish

    Occupation: Banker

    Month of birth: January 1959

    Flat 16
    41-43 Courtfield Road
    London
    SW7 4DB

This information was most recently updated 24/09/2017.

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. 28 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634S7XD. Transaction: MzE3MjE4OTI1N2FkaXF6a2N4.

  2. 9 February 2017 Appointment of Ms Maxine Nicola William as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP03. Barcode: X5ZX05HO. Transaction: MzE2ODYwOTQ4NmFkaXF6a2N4.

  3. 9 February 2017 Termination of appointment of Farrar Property Management Limited as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X5ZX059N. Transaction: MzE2ODYwOTMxM2FkaXF6a2N4.

  4. 9 February 2017 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 10 Gloucester Road London SW7 4RB on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZX0516. Transaction: MzE2ODYwOTI2MmFkaXF6a2N4.

  5. 22 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CKQQ9. Transaction: MzE1MTA2MzQzOWFkaXF6a2N4.

  6. 9 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X56N4QSY. Transaction: MzE0ODEzMjM4MWFkaXF6a2N4.

  7. 2 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9OR5. Transaction: MzEzMTgxOTE2MmFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X4407WT6. Transaction: MzEyMDAwMjY5N2FkaXF6a2N4.

  9. 7 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4JWP5. Transaction: MzEwNDkyMDQwMWFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA0D6. Transaction: MzA5NjgxODYyMmFkaXF6a2N4.

  11. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR4HC. Transaction: MzA4NjQ3Mzc4OWFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X250CBYR. Transaction: MzA3NTI2NDUxNmFkaXF6a2N4.

  13. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZL9L. Transaction: MzA2NDUwNjA3OGFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMFTN. Transaction: MzA1NDYyMjgzMWFkaXF6a2N4.

  15. 22 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIF1GWSC. Transaction: MzA0MjQ1NTA4NGFkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X3UK1SNU. Transaction: MzAzNDI0MzYyNmFkaXF6a2N4.

  17. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHCXBNU3. Transaction: MzAyNDQ1MjI1NGFkaXF6a2N4.

  18. 23 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5XV6II0. Transaction: MzAxMTk1MTQ2M2FkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X5XVQIIK. Transaction: MzAxMTk1MTQ3NGFkaXF6a2N4.

  20. 1 February 2010 Appointment of Olivier De Lamarliere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PO6WGH3F. Transaction: MzAwODM3NzE2OWFkaXF6a2N4.

  21. 19 November 2009 Termination of appointment of Thierry Campet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TT8F3C. Transaction: MzAwMzIzOTA2OWFkaXF6a2N4.

  22. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0HO6E5J. Transaction: MzAwMDg4MjY4MWFkaXF6a2N4.

  23. 11 June 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7C3AMZ. Transaction: MjAzNDg3MzQ3NGFkaXF6a2N4.

  24. 10 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACXJ219E. Transaction: MjAwODc2MjU2NmFkaXF6a2N4.

  25. 1 July 2008 Appointment terminated director nicholas panitza [View PDF]

    Category: Officers. Type: 288b. Barcode: AIR6U0YH. Transaction: MjAwODE4MzU5NWFkaXF6a2N4.

  26. 24 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV0AAYZM. Transaction: MjAwNDAxMDc0NGFkaXF6a2N4.

  27. 26 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MDkwN2FkaXF6a2N4.

  28. 25 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA3NzM4OWFkaXF6a2N4.

  29. 14 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3ODM2OGFkaXF6a2N4.

  30. 10 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE4MDMwNmFkaXF6a2N4.

  31. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEwOTI3N2FkaXF6a2N4.

  32. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgyNjg2N2FkaXF6a2N4.

  33. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU4OTYwNmFkaXF6a2N4.

  34. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc2Nzc4NWFkaXF6a2N4.

  35. 26 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODMwODQ1NWFkaXF6a2N4.

  36. 14 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzE3NTY5OGFkaXF6a2N4.

  37. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDkyMDc1MmFkaXF6a2N4.

  38. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjkxNzQxNmFkaXF6a2N4.

  39. 7 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQxNDM5NGFkaXF6a2N4.

  40. 13 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTEyOTQyMGFkaXF6a2N4.

  41. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA5ODE4NGFkaXF6a2N4.

  42. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODcyMDY1OWFkaXF6a2N4.

  43. 6 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTE3MjM4MWFkaXF6a2N4.

  44. 9 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTk0NjIxNmFkaXF6a2N4.

  45. 8 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTk5OTUxNGFkaXF6a2N4.

  46. 20 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTk3MDI1MWFkaXF6a2N4.

  47. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU2OTU4MGFkaXF6a2N4.

  48. 12 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTcwODAxOGFkaXF6a2N4.

  49. 28 March 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjM4MDcyNWFkaXF6a2N4.

  50. 14 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzc3NDc0NGFkaXF6a2N4.

  51. 30 March 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTE4MzkyOGFkaXF6a2N4.

  52. 4 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzA0ODk2OWFkaXF6a2N4.

  53. 3 April 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTU2NTEwN2FkaXF6a2N4.

  54. 28 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjA5MDYwOGFkaXF6a2N4.

  55. 3 April 1998 Return made up to 22/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTQ0ODkyNWFkaXF6a2N4.

  56. 11 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MDg0NzcxOWFkaXF6a2N4.

  57. 23 April 1997 Return made up to 22/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDI0NzE4OWFkaXF6a2N4.

  58. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTQ5NzI2MWFkaXF6a2N4.

  59. 27 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDE1MzYxMGFkaXF6a2N4.

  60. 30 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MjEyNDc2NGFkaXF6a2N4.

  61. 26 March 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5OTk5MjQ0OWFkaXF6a2N4.

  62. 3 August 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExOTA0MTA0NGFkaXF6a2N4.

  63. 30 March 1995 Return made up to 22/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMjkxODMyOGFkaXF6a2N4.

  64. 3 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTU3MDMzNWFkaXF6a2N4.

  65. 17 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2OTE0NzA3MGFkaXF6a2N4.

  66. 28 March 1994 Return made up to 22/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDgyOTU3NGFkaXF6a2N4.

  67. 21 April 1993 Return made up to 02/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzI4MjA1NGFkaXF6a2N4.

  68. 6 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjgzNzQ4MGFkaXF6a2N4.

  69. 1 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NDQxNTY2NWFkaXF6a2N4.

  70. 9 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTA1OTc2MWFkaXF6a2N4.

  71. 22 April 1992 Return made up to 14/04/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjg2MTU5NGFkaXF6a2N4.

  72. 24 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MTA3NTgxNGFkaXF6a2N4.

  73. 28 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMDI0OTA4MWFkaXF6a2N4.

  74. 7 May 1991 Return made up to 25/04/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDExMjQ4Nzc3N2FkaXF6a2N4.

  75. 19 June 1990 Return made up to 17/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzIwMTE3NmFkaXF6a2N4.

  76. 26 March 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMjE4OTI2MGFkaXF6a2N4.

  77. 1 August 1989 Return made up to 03/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDcxMTc4OWFkaXF6a2N4.

  78. 13 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNDAyMTc3N2FkaXF6a2N4.

  79. 3 August 1988 Return made up to 13/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDE1NDMzOGFkaXF6a2N4.

  80. 9 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MTI4OTY1NmFkaXF6a2N4.

  81. 25 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTY2MzI3MWFkaXF6a2N4.

  82. 18 April 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MzgzMTA2OWFkaXF6a2N4.

  83. 22 February 1988 Registered office changed on 22/02/88 from: 58-60 berners street london W1P 4JS

    Category: Address. Type: 287. Transaction: MDA1MzgyNTgzNWFkaXF6a2N4.

  84. 7 February 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4Njk3MDc4OGFkaXF6a2N4.

  85. 8 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njk2MjcwNmFkaXF6a2N4.

  86. 8 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NDY5NjI3MDZhZGlxemtjeA.

  87. 8 September 1986 Return made up to 10/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjExMzAzNWFkaXF6a2N4.

  88. 8 September 1986 Return made up to 10/06/86; full list of members

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

  89. 21 August 1986 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA2MTA1OTQ4MmFkaXF6a2N4.

  90. 20 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA3MzEyNzI5M2FkaXF6a2N4.

  91. 20 June 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMzU5MDgzNGFkaXF6a2N4.

  92. 20 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDIxMjU0NmFkaXF6a2N4.

  93. 18 June 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzI2OTU1M2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:40:16 +0100