7 Courtfield Gardens Kensington Limited

Company Registration Number: 02301180

Company registered in England and Wales

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7 Courtfield Gardens Kensington Limited is a Private Company Limited by Shares first registered on 30 September 1988. Its current registered address is in Epsom, Surrey.

Registered Address

GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5FL

There are 105 companies currently registered at this postcode, including this one.

All companies at KT18 5FL

Registration Data

Company Number

02301180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20162015201320122011201020092008200720062005
Fixed Assets £7,365£7,365£7,365£7,365£0£7,365£7,365£7,365£0£7,365£7,365
Current Assets £0£0£0£0£7,943£3,317£4,613£6,959£5,762£1,541£1,022
of which Cash £0£0£0£0£0£960£1,485£123£1,881£1,379£806
Total Assets £7,365£7,365£7,365£7,365£7,943£10,682£11,978£14,324£5,762£8,906£8,387
Current Liabilities £7,353£7,353£7,353£7,353£10,240£6,804£7,161£6,150£7,499£1,256£1,204
Net Current Assets £-7,353£-7,353£-7,353£-7,353£-2,297£-3,487£-2,548£809£-1,737£285£-182
Total Net Worth £12£12£12£12£5,068£3,878£4,817£8,174£5,628£7,650£7,183

Previous Names

No previous names

Company Officers

  • BURNS, Caroline

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1968

    Flat B
    7 Courtfield Gardens
    London
    SW5 0PA
    England

  • MARTINEZ, Joanna Maria Elizabeth

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Translator

    Month of birth: January 1942

    23
    Sant Sebastia
    08480 L'Ametlla Del Valles
    Barcelona
    Spain

  • PARVIZ, Susan

    Director

    Appointed on 8 July 1997

     

    Nationality: American

    Occupation: Housewife

    Month of birth: April 1936

    Basement Flat
    7 Courtfield Gardens
    London
    SW5 0PA

  • KOCHANSKI, Martin

    Secretary

    Resigned on 27 April 2008

    Flat B
    7 Courtfield Gardens
    London
    SW5 0PA

  • BIRD, Susan

    Director

    Resigned on 26 August 1994

    Nationality: British

    Occupation: Designer

    Month of birth: January 1943

    Basement Rear Flat 7 Courtfield Gardens
    Kensington
    London
    SW5 0PA

  • ELLIS-JONES, David Christopher

    Director

    Appointed on 16 June 1999

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    3
    Gar Street
    Winchester
    Hampshire
    SO23 8GQ
    England

  • FAIRCHILD, Gillian Sabine Teresa

    Director

    Resigned on 3 June 1994

    Nationality: British

    Occupation: Publishing Editor

    Month of birth: July 1943

    Flat D 7 Courtfield Gardens
    Kensington
    London
    SW5 0PA

  • KOCHANSKI, Martin

    Director

    Resigned on 27 April 2008

    Nationality: British

    Occupation: Software Publisher

    Month of birth: September 1956

    Flat B
    7 Courtfield Gardens
    London
    SW5 0PA

  • RAMSAY, Victoria Clare

    Director

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Domestic Engineer

    Month of birth: October 1956

    Flat A 7 Courtfield Gardens
    London
    SW5 0PA

  • SHIN, Michael Young Wi

    Director

    Appointed on 22 August 1994

    Resigned on 19 August 2011

    Nationality: German

    Occupation: Marketing Manager

    Month of birth: September 1966

    Flat D
    7 Courtfield Gardens
    London
    SW5 0PA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 September 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5EROP76. Transaction: MzE1NzA3MzQ0MGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54W9PTV. Transaction: MzE0NjM1MDg3OGFkaXF6a2N4.

  3. 16 October 2015 Registered office address changed from Grove House, 25 Upper Mulgrave Road, Cheam,Sutton, Surrey, SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4G4WR. Transaction: MzEzMzIwNDg3NGFkaXF6a2N4.

  4. 7 September 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ455T. Transaction: MzEzMDQ0NTQ1MmFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X476WZVU. Transaction: MzEyMjkxMjY5NWFkaXF6a2N4.

  6. 9 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37DB1KR. Transaction: MzA5OTc0ODI0NWFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34WA0OP. Transaction: MzA5NzQxMjUxOGFkaXF6a2N4.

  8. 12 March 2014 Appointment of Ms Caroline Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IR14P. Transaction: MzA5NjE0MTEwOWFkaXF6a2N4.

  9. 24 February 2014 Current accounting period extended from 30 September 2014 to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA01. Barcode: X32D4LRM. Transaction: MzA5NTA4Mjc0MmFkaXF6a2N4.

  10. 19 February 2014 Appointment of Ms Joanna Maria Elizabeth Martinez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322OSW0. Transaction: MzA5NDc3NTU4NGFkaXF6a2N4.

  11. 11 February 2014 Termination of appointment of David Ellis-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I22N6. Transaction: MzA5NDMyNDk4MWFkaXF6a2N4.

  12. 31 December 2013 Director's details changed for David Christopher Ellis-Jones on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2OCP1IR. Transaction: MzA5MTcwMzQ2MWFkaXF6a2N4.

  13. 5 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIHG3C. Transaction: MzA4MTAzMjczMmFkaXF6a2N4.

  14. 15 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X28GHBH5. Transaction: MzA3ODAyODQzOGFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16XV6XT. Transaction: MzA1NTg2NjgyNmFkaXF6a2N4.

  16. 3 April 2012 Termination of appointment of Michael Shin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631FQJ. Transaction: MzA1NTI0OTI4NmFkaXF6a2N4.

  17. 1 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QIM6B. Transaction: MzA1MzQyNzAyOWFkaXF6a2N4.

  18. 22 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2AHAV6E. Transaction: MzAzOTIxNzUwNGFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X8NFVT0V. Transaction: MzAzNDk5NTEzMmFkaXF6a2N4.

  20. 21 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEWROKYH. Transaction: MzAxNzkzODc0OWFkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XAOPFIR8. Transaction: MzAxMjYzMjMxNGFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Susan Parviz on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAOPDIR6. Transaction: MzAxMjYzMDM5MGFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Michael Young Wi Shin on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAOPEIR7. Transaction: MzAxMjYzMDM5MWFkaXF6a2N4.

  24. 16 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN10F9UG. Transaction: MjAzMzA5OTQzM2FkaXF6a2N4.

  25. 1 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QKK8MN. Transaction: MjAyOTUzNjI4MWFkaXF6a2N4.

  26. 17 June 2008 Return made up to 30/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS1ZQ0KC. Transaction: MjAwNzM3OTg0OWFkaXF6a2N4.

  27. 2 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3VXY047. Transaction: MjAwNjM5NDQwN2FkaXF6a2N4.

  28. 30 May 2008 Appointment terminated director and secretary martin kochanski [View PDF]

    Category: Officers. Type: 288b. Barcode: A41X504L. Transaction: MjAwNjMxNjcwOGFkaXF6a2N4.

  29. 29 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0OTk2M2FkaXF6a2N4.

  30. 21 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEzMjEwM2FkaXF6a2N4.

  31. 24 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA1MTc5NGFkaXF6a2N4.

  32. 30 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyNTEwM2FkaXF6a2N4.

  33. 15 July 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgxNTU1MWFkaXF6a2N4.

  34. 19 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjcyNjIyMWFkaXF6a2N4.

  35. 29 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMzMTM4NmFkaXF6a2N4.

  36. 9 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzMwNDc5N2FkaXF6a2N4.

  37. 8 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzMTAyMWFkaXF6a2N4.

  38. 18 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNDM0MjY4MWFkaXF6a2N4.

  39. 24 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NzczMDY1NWFkaXF6a2N4.

  40. 10 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyNjAzNWFkaXF6a2N4.

  41. 11 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyNjMwMGFkaXF6a2N4.

  42. 4 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MTc3NzAxNGFkaXF6a2N4.

  43. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk3NjUzOGFkaXF6a2N4.

  44. 26 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MzkxNTk1OWFkaXF6a2N4.

  45. 11 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NDM4OWFkaXF6a2N4.

  46. 23 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NzUxNTgwM2FkaXF6a2N4.

  47. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYxNzg2NGFkaXF6a2N4.

  48. 12 May 1999 Return made up to 30/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxOTY4MGFkaXF6a2N4.

  49. 14 April 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY0MjU5NmFkaXF6a2N4.

  50. 1 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NzMxMTcyOGFkaXF6a2N4.

  51. 16 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk0MDg1MGFkaXF6a2N4.

  52. 12 June 1997 Return made up to 30/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4Nzk3NWFkaXF6a2N4.

  53. 30 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNDA1MjczNGFkaXF6a2N4.

  54. 14 April 1996 Return made up to 30/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwMzIzM2FkaXF6a2N4.

  55. 6 March 1996 Full accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MTYzNjM5NGFkaXF6a2N4.

  56. 26 April 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MzMyODAwNmFkaXF6a2N4.

  57. 5 April 1995 Return made up to 30/03/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4ODczN2FkaXF6a2N4.

  58. 6 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQwMDM5OWFkaXF6a2N4.

  59. 6 January 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzUwMzY5MmFkaXF6a2N4.

  60. 6 April 1994 Return made up to 30/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDgxMTIzOWFkaXF6a2N4.

  61. 14 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyMjQ3MzgyOWFkaXF6a2N4.

  62. 7 April 1993 Return made up to 30/03/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4NTA1MmFkaXF6a2N4.

  63. 26 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExMjE1MDg1NWFkaXF6a2N4.

  64. 27 April 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwNDI1NDg5M2FkaXF6a2N4.

  65. 27 April 1992 Return made up to 30/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxOTgyNmFkaXF6a2N4.

  66. 15 May 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4OTUwMDUxOGFkaXF6a2N4.

  67. 15 May 1991 Return made up to 30/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjE1MDczOWFkaXF6a2N4.

  68. 8 June 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE0NzM0NDY0MWFkaXF6a2N4.

  69. 8 June 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjkwNjkyNmFkaXF6a2N4.

  70. 8 September 1989 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3MTM0Mjk3MmFkaXF6a2N4.

  71. 21 August 1989 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc3NzY0NmFkaXF6a2N4.

  72. 14 August 1989 Wd 08/08/89 ad 28/07/89--------- £ si [email protected]=12 £ ic 2/14

    Category: Capital. Type: 88(2)R. Transaction: MDExNTc0MzE0MGFkaXF6a2N4.

  73. 16 November 1988 Registered office changed on 16/11/88 from: 7 courtfield gardens london SW5

    Category: Address. Type: 287. Transaction: MDA4NzEwNDEwN2FkaXF6a2N4.

  74. 16 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjk5NDI3MmFkaXF6a2N4.

  75. 16 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzE0ODMzNWFkaXF6a2N4.

  76. 16 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQ2NzcxNGFkaXF6a2N4.

  77. 30 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI0NzQ5MmFkaXF6a2N4.

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