44 Courtfield Gardens Management Limited

Company Registration Number: 02711469

Company registered in England and Wales

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44 Courtfield Gardens Management Limited is a Private Company Limited by Shares first registered on 1 May 1992. Its current registered address is in London.

Registered Address

IAN THOMPSON
23 ROSAVILLE ROAD
LONDON
SW6 7BN

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 7BN

Registration Data

Company Number

02711469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1992

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,295£11,081£15,075£12,276£4,472£2,659£6,483
of which Cash £3,764£3,390£12,383£10,406£2,718£919£1,858
Total Assets £6,295£11,081£15,075£12,276£4,472£2,659£6,483
Current Liabilities £307£307£7,128£7,103£282£627£1,064
Net Current Assets £5,988£10,774£7,947£5,173£4,190£2,032£5,419
Total Net Worth £5,988£10,774£7,947£5,173£4,190£2,032£5,419

Previous Names

No previous names

Company Officers

  • THOMPSON, Ian Michael

    Secretary

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Finance Director

    23 Rosaville Road
    London
    SW6 7BN

  • HOWARD, Annette

    Director

    Appointed on 20 October 1999

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: September 1949

    44 Courtfield Gardens
    London
    SW5 0LZ

  • THOMPSON, Ian Michael

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Finance Partner

    Month of birth: October 1965

    23 Rosaville Road
    London
    SW6 7BN

  • DOWLING, Paul Howard

    Secretary

    Appointed on 1 May 1992

    Resigned on 27 July 1994

    44 Courtfield Gardens
    London
    SW5 0LZ

  • GRAY, Simon Philip

    Secretary

    Appointed on 26 July 1994

    Resigned on 14 November 2000

    Flat C 44 Courtfield Gardens
    London
    SW5 0LZ

  • GRAY, Simon Philip

    Director

    Appointed on 26 July 1994

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Banker

    Month of birth: February 1967

    Flat C 44 Courtfield Gardens
    London
    SW5 0LZ

  • HOWARD, Simon Bartholomew Geoffrey

    Director

    Appointed on 27 July 1994

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    44b Courtfield Gardens
    London
    SW5 0LZ

  • HUNT, Gabrielle Mary

    Director

    Appointed on 1 May 1992

    Resigned on 26 July 1994

    Nationality: British

    Occupation: Editor

    Month of birth: September 1962

    44 Courtfield Gardens
    London
    SW5 0LZ

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661UJ1M. Transaction: MzE3NTM1NDQzNGFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615GPZS. Transaction: MzE2OTg1NjY5NWFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57VRP2H. Transaction: MzE0OTU1MTM3MGFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4KKYMS2. Transaction: MzEzNTk2NzU3MmFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAYZ2X. Transaction: MzEyNTg1NjU4MmFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3LLZJ5E. Transaction: MzExMjcwNDU4MGFkaXF6a2N4.

  7. 1 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X395D5IJ. Transaction: MzEwMTA4NzgxOWFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2N51S5M. Transaction: MzA5MDg5MzE4NmFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH08Y. Transaction: MzA3ODAyNDM1NWFkaXF6a2N4.

  10. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236TCKH. Transaction: MzA3Mzg3Njg4MGFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8YIB. Transaction: MzA1ODMwMTIwMWFkaXF6a2N4.

  12. 29 May 2012 Registered office address changed from 44 Courtfield Gardens London SW5 0LZ on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y8I8H. Transaction: MzA1ODI5NTkzOWFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L0OA1YPU. Transaction: MzA0OTMyODU4MWFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: X7MMEVVG. Transaction: MzA0MDU0MzEwOGFkaXF6a2N4.

  15. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: RQHGURKJ. Transaction: MzAzMjMwMDYyMmFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XDSOXK5C. Transaction: MzAxNTkxOTk4N2FkaXF6a2N4.

  17. 15 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRCF9I82. Transaction: MzAxMTQ2ODI2MGFkaXF6a2N4.

  18. 3 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIXZB8K. Transaction: MjAzNjM5OTQwMmFkaXF6a2N4.

  19. 5 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LAI2P6Y8. Transaction: MjAyNTA2NzM1NGFkaXF6a2N4.

  20. 25 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J5R0VG. Transaction: MjAwNzgyMjgyNmFkaXF6a2N4.

  21. 25 June 2008 Registered office changed on 25/06/2008 from 44 courtfield gardens london SW5 olz [View PDF]

    Category: Address. Type: 287. Barcode: X9J5Q0VF. Transaction: MjAwNzgyMjU2OWFkaXF6a2N4.

  22. 7 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4OTYyNmFkaXF6a2N4.

  23. 29 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1MTE4MmFkaXF6a2N4.

  24. 16 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyMjY0OWFkaXF6a2N4.

  25. 19 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1MzkzOWFkaXF6a2N4.

  26. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMTc5NGFkaXF6a2N4.

  27. 11 October 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyMjk3NGFkaXF6a2N4.

  28. 14 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3ODYzNTQ0MGFkaXF6a2N4.

  29. 18 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5MzU3OWFkaXF6a2N4.

  30. 26 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk3MDQ0NWFkaXF6a2N4.

  31. 23 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1NzE2M2FkaXF6a2N4.

  32. 18 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NTgwOTc0OGFkaXF6a2N4.

  33. 11 June 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwMzczNGFkaXF6a2N4.

  34. 18 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1OTg0MzcwN2FkaXF6a2N4.

  35. 16 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyODc2N2FkaXF6a2N4.

  36. 25 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3ODQyN2FkaXF6a2N4.

  37. 20 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMwMzczNGFkaXF6a2N4.

  38. 24 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQ3ODczN2FkaXF6a2N4.

  39. 1 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAwOTgxM2FkaXF6a2N4.

  40. 22 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NzcxMTAzMGFkaXF6a2N4.

  41. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMzNjUyNGFkaXF6a2N4.

  42. 27 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkzNTMxN2FkaXF6a2N4.

  43. 16 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1NTA3OGFkaXF6a2N4.

  44. 14 January 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNzU4MDcyOGFkaXF6a2N4.

  45. 21 June 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4MDg5OGFkaXF6a2N4.

  46. 23 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5MzMyODYwNWFkaXF6a2N4.

  47. 12 June 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NjQxMWFkaXF6a2N4.

  48. 2 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1ODU2MDgxOGFkaXF6a2N4.

  49. 24 April 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxNjgwMmFkaXF6a2N4.

  50. 1 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MjM1MTA4OGFkaXF6a2N4.

  51. 24 May 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk3MzE3M2FkaXF6a2N4.

  52. 14 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4MDkxNjYxM2FkaXF6a2N4.

  53. 12 August 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzU2Nzg4OWFkaXF6a2N4.

  54. 1 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgyNjA3N2FkaXF6a2N4.

  55. 8 June 1994 Return made up to 01/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0ODE2N2FkaXF6a2N4.

  56. 6 July 1993 Accounts for a dormant company made up to 30 May 1993

    Action Date: 30 May 1993. Category: Accounts. Type: AA. Transaction: MDA1MDA1NzUyN2FkaXF6a2N4.

  57. 23 June 1993 Return made up to 01/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5MjI4NWFkaXF6a2N4.

  58. 23 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc3NjQ5OGFkaXF6a2N4.

  59. 1 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAxNTYwN2FkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:31:50 +0000