53 Courtfield Gardens Limited

Company Registration Number: 02889705

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.
53 Courtfield Gardens Limited is a Private Company Limited by Shares first registered on 20 January 1994. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
NW7 1DE

There are 46 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

02889705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10£0£0£10£10
of which Cash £10£0£0£0£0
Total Assets £10£0£0£10£10
Current Liabilities £0£0£0£0£0
Net Current Assets £10£0£0£10£10
Total Net Worth £10£0£0£10£10

Previous Names

No previous names

Company Officers

  • CHYE, Kit Khong

    Secretary

    Appointed on 17 September 1997

     

    Flat 4 53 Courtfield Gardens
    Earls Court
    London
    SW5 0NF

  • CHYE, Kit Khong

    Director

    Appointed on 20 June 1997

     

    Nationality: Malaysian

    Occupation: Dentist

    Month of birth: March 1969

    Flat 4 53 Courtfield Gardens
    Earls Court
    London
    SW5 0NF

  • EARLSLEIGH (SECRETARIES) LIMITED

    Secretary

    Appointed on 20 January 1994

    Resigned on 21 January 1994

    Dunnottar
    5 Copse Close
    Liss
    Hampshire
    GU33 7EW

  • KERN FORWARD, Jennifer Diane

    Secretary

    Appointed on 21 January 1994

    Resigned on 17 September 1997

    Flat 3 53 Courtfield Gardens
    Earls Court
    London
    SW5 0NF

  • ABU, Sapiah Bt

    Director

    Appointed on 21 January 1994

    Resigned on 18 May 1998

    Nationality: Malaysian

    Occupation: Director

    Month of birth: December 1947

    19 Road 16/6
    46350 Petaling Jaya
    Malaysia

  • EARLSLEIGH (DIRECTORS) LIMITED

    Director

    Appointed on 20 January 1994

    Resigned on 21 January 1994

    Dunnottar
    5 Copse Close
    Liss
    Hampshire
    GU33 7EW

  • GRIMAL, Francois Jacques Marcel

    Director

    Appointed on 21 January 1994

    Resigned on 15 September 1996

    Nationality: French

    Occupation: Product Manager

    Month of birth: November 1966

    Margre Thevej 35
    Thisted 1
    Dk7700 Denmark
    FOREIGN

  • HASAN, Khalid

    Director

    Appointed on 21 January 1994

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    Basement Flat 53a Courtfield Gardens
    London
    SW5 0NF

  • KERN FORWARD, Jennifer Diane

    Director

    Appointed on 21 January 1994

    Resigned on 17 September 1997

    Nationality: American

    Occupation: Computer Project Manager

    Month of birth: December 1963

    Flat 3 53 Courtfield Gardens
    Earls Court
    London
    SW5 0NF

  • MAJEKODUNMI, Maureen Uche

    Director

    Appointed on 21 January 1994

    Resigned on 25 June 2002

    Nationality: Nigerian

    Occupation: Business Woman

    Month of birth: January 1960

    23a Raymond Njoku
    Lagos Ikoyi
    Nigeria
    FOREIGN
    Nigeria

  • OKARU, Valentina Iffeyimwa

    Director

    Appointed on 25 June 2002

    Resigned on 30 November 2013

    Nationality: Nigerian

    Occupation: Director

    Month of birth: April 1929

    1st-2nd Floor Flat
    53 Courtfield Gardens
    London
    SW5 0NF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2MIN5. Transaction: MzE0MDE5OTk0M2FkaXF6a2N4.

  2. 14 December 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EART. Transaction: MzEzNzUyOTM1MmFkaXF6a2N4.

  3. 22 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7ZGY. Transaction: MzExNTg2MTk2M2FkaXF6a2N4.

  4. 23 December 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NB61JK. Transaction: MzExNDEyMDAwMGFkaXF6a2N4.

  5. 18 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X3205IIB. Transaction: MzA5NDcyMzYzNGFkaXF6a2N4.

  6. 18 February 2014 Termination of appointment of Khalid Hasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3205IHV. Transaction: MzA5NDcyMzUxMWFkaXF6a2N4.

  7. 18 February 2014 Termination of appointment of Valentina Okaru as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3205II3. Transaction: MzA5NDcyMzM4N2FkaXF6a2N4.

  8. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKA9W3. Transaction: MzA5MTEyMTM1MGFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3EOA. Transaction: MzA3MjMwMTk1MGFkaXF6a2N4.

  10. 30 December 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJ6LL. Transaction: MzA3MDE1MjUxMGFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUX5L. Transaction: MzA1MTU1Mjk1M2FkaXF6a2N4.

  12. 12 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X0O05TLS. Transaction: MzA0ODg3NDgyM2FkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XL137R4O. Transaction: MzAzMTEyNTgzMWFkaXF6a2N4.

  14. 29 December 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: XC5L6QC7. Transaction: MzAyOTQzNTYzOGFkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XF1ZSHDY. Transaction: MzAwOTA3MzAyM2FkaXF6a2N4.

  16. 9 February 2010 Registered office address changed from C/O John Mckinlay 2 Poyntz Road London Greater London SW11 5BH United Kingdom on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XF1ZOHDU. Transaction: MzAwOTA3MDIwNGFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Valentina Iffeyimwa Okaru on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF1ZRHDX. Transaction: MzAwOTA3MDIwNmFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Khalid Hasan on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF1ZQHDW. Transaction: MzAwOTA3MDIwNWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Kit Khong Chye on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF1ZPHDV. Transaction: MzAwOTA3MDEyNWFkaXF6a2N4.

  20. 11 January 2010 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: XXX59GK5. Transaction: MzAwNjgyNTYzM2FkaXF6a2N4.

  21. 3 November 2009 Previous accounting period extended from 31 January 2009 to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA01. Barcode: XVNPPENU. Transaction: MzAwMjAxNzIzMGFkaXF6a2N4.

  22. 10 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKRY79B. Transaction: MjAyNTQ1NDIxMWFkaXF6a2N4.

  23. 21 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AD9IS50B. Transaction: MjAxODUwNDgzMGFkaXF6a2N4.

  24. 13 November 2008 Registered office changed on 13/11/2008 from 53 courtfield gardens london SW5 0NF [View PDF]

    Category: Address. Type: 287. Barcode: X58NB4S4. Transaction: MjAxNzk2NjU5MmFkaXF6a2N4.

  25. 23 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1Mzg2NWFkaXF6a2N4.

  26. 20 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc4NTg2MWFkaXF6a2N4.

  27. 23 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4MjEyMGFkaXF6a2N4.

  28. 10 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0NDI4NGFkaXF6a2N4.

  29. 20 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk1NzY3N2FkaXF6a2N4.

  30. 2 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNzA3ODIzM2FkaXF6a2N4.

  31. 28 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwODQ4MmFkaXF6a2N4.

  32. 25 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTMzNzk0MWFkaXF6a2N4.

  33. 16 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3MzM5NGFkaXF6a2N4.

  34. 1 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMzgyNjg5NmFkaXF6a2N4.

  35. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2MTE1M2FkaXF6a2N4.

  36. 8 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE5NjcyMWFkaXF6a2N4.

  37. 18 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU2MjI3NWFkaXF6a2N4.

  38. 28 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2MDg4N2FkaXF6a2N4.

  39. 17 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MzUzMTA3N2FkaXF6a2N4.

  40. 13 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkzOTUxMGFkaXF6a2N4.

  41. 30 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5ODU5OTA3NGFkaXF6a2N4.

  42. 7 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxNzY5NmFkaXF6a2N4.

  43. 6 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NTYxMTQ2NGFkaXF6a2N4.

  44. 10 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyMjI1NWFkaXF6a2N4.

  45. 12 January 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NjIzNzk4NWFkaXF6a2N4.

  46. 4 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM5NTg2MmFkaXF6a2N4.

  47. 6 March 1998 Return made up to 20/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1NTMyNmFkaXF6a2N4.

  48. 27 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyOTU1MTQ0MGFkaXF6a2N4.

  49. 26 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkyNjg4OWFkaXF6a2N4.

  50. 26 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI5MDkzNWFkaXF6a2N4.

  51. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA1MTA0NmFkaXF6a2N4.

  52. 20 February 1997 Return made up to 20/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMzMzEwNmFkaXF6a2N4.

  53. 3 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNDYxODYyN2FkaXF6a2N4.

  54. 11 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3Nzk2N2FkaXF6a2N4.

  55. 9 February 1996 Return made up to 20/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNzQ0NmFkaXF6a2N4.

  56. 13 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzNDI3MDA2MWFkaXF6a2N4.

  57. 17 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NTcyMDg0MGFkaXF6a2N4.

  58. 17 February 1995 Return made up to 20/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzE3MjAwNmFkaXF6a2N4.

  59. 2 February 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDE0MTUwOTQ3MWFkaXF6a2N4.

  60. 2 February 1994 Registered office changed on 02/02/94 from: 5 copse close liss hampshire GU33 7EW

    Category: Address. Type: 287. Transaction: MDA2NjAyOTQyOGFkaXF6a2N4.

  61. 2 February 1994 Ad 21/01/94--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM2ODg1OWFkaXF6a2N4.

  62. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTE5NDc3MWFkaXF6a2N4.

  63. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTI0MjEwOGFkaXF6a2N4.

  64. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzUwMjQwMmFkaXF6a2N4.

  65. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODYyNjEwMWFkaXF6a2N4.

  66. 2 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjg2NzgyMmFkaXF6a2N4.

  67. 2 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MjIxNDM0MGFkaXF6a2N4.

  68. 2 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjY3NDU3N2FkaXF6a2N4.

  69. 20 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTM1NDc4ODM5YWRpcXprY3g.

  70. 20 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ3ODgzOWFkaXF6a2N4.

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