31-35 Courtfield Gardens Management Limited

Company Registration Number: 03958231

Company registered in England and Wales

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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.
31-35 Courtfield Gardens Management Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Northwood, Middlesex.

Registered Address

LACHMAN LIVINGSTONE
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 214 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

03958231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £39£39£0£0£0£0£0£39£194,783£78,302£63,910£133,282£157,144
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £39£39£0£0£0£0£0£39£194,783£78,302£63,910£133,282£157,144
Current Liabilities £0£0£0£0£0£0£0£0£94,821£8,340£38,871£33,243£32,105
Net Current Assets £39£39£0£0£0£0£0£39£99,962£69,962£25,039£100,039£125,039
Total Net Worth £39£39£0£0£0£0£0£39£39£39£39£39£39

Previous Names

No previous names

Company Officers

  • RUSSO, Alejandro

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1971

    Lachman Livingstone
    136 Pinner Road
    Northwood
    Middlesex
    HA6 1BP

  • WALI, Karim

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    Lachman Livingstone
    136 Pinner Road
    Northwood
    Middlesex
    HA6 1BP

  • WEBSTER, Nicholas Gordon Comyn

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    Pheasant Field
    Ashridge Park
    Little Gaddesden
    Berkhamsted
    Herts
    HP4 1NP
    Uk

  • WALI, Karim

    Secretary

    Appointed on 21 January 2003

    Resigned on 1 September 2010

    Flat 21 34 Courtfield Gardens
    London
    SW5 0PJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    120 East Road
    London
    N1 6AA

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 September 2010

    Resigned on 30 May 2012

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP

  • WALGATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 March 2000

    Resigned on 21 January 2003

    25 North Row
    London
    W1K 6DJ

  • APPEL, Jean Ralf

    Director

    Appointed on 21 January 2003

    Resigned on 12 April 2014

    Nationality: Swiss

    Occupation: Banker

    Month of birth: July 1959

    Flat 17 32 Courtfield Gardens
    London
    SW5 0PH

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    120 East Road
    London
    N1 6AA

  • HELVERT, Charles Osborne

    Director

    Appointed on 28 March 2000

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Beavers
    4 Sandown Avenue
    Esher
    Surrey
    KT10 9NT

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 2 October 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6G6U2I2. Transaction: MzE4Njc2MzEzNGFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637BWVT. Transaction: MzE3MjI2NzUwM2FkaXF6a2N4.

  3. 18 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DMKQBV. Transaction: MzE1NTM3MzM1OGFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8VOX. Transaction: MzE0NTE2ODA5NmFkaXF6a2N4.

  5. 6 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ENIB7M. Transaction: MzEzMDM0MzY3OWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45VZ4PN. Transaction: MzEyMTY4NzIwNmFkaXF6a2N4.

  7. 12 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K13MY1. Transaction: MzExMTIxNzY5OGFkaXF6a2N4.

  8. 13 May 2014 Termination of appointment of Jean Appel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S4XYG. Transaction: MzA5OTk0OTQ5OWFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJAXU. Transaction: MzA5ODE5OTIyN2FkaXF6a2N4.

  10. 5 March 2014 Appointment of Karim Wali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32YU3YC. Transaction: MzA5NTcyMzI2NGFkaXF6a2N4.

  11. 4 March 2014 Appointment of Mr Karim Wali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZ00G. Transaction: MzA5NTYyMTM3MmFkaXF6a2N4.

  12. 6 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K7VU1C. Transaction: MzA4ODI1MTk0NGFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAK1V. Transaction: MzA3NTg0OTIxMmFkaXF6a2N4.

  14. 21 January 2013 Appointment of Nicholas Gordon Comyn Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A209KLHK. Transaction: MzA3MTQ1MDA5NmFkaXF6a2N4.

  15. 19 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JS3WSW. Transaction: MzA2NjEwNzUxMGFkaXF6a2N4.

  16. 30 May 2012 Termination of appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0WFA0. Transaction: MzA1ODQwMzgwOWFkaXF6a2N4.

  17. 25 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6K2P. Transaction: MzA1NjQ2NTY1OGFkaXF6a2N4.

  18. 18 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMGN7ZBG. Transaction: MzA0NzM5NDEyMmFkaXF6a2N4.

  19. 18 April 2011 Director's details changed for Alejandro Russo on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XDN67TEH. Transaction: MzAzNTc3NzYzMmFkaXF6a2N4.

  20. 13 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XC1OUT9U. Transaction: MzAzNTU1ODc1N2FkaXF6a2N4.

  21. 28 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RRVE7OK6. Transaction: MzAyNjAyNzk4OWFkaXF6a2N4.

  22. 6 September 2010 Termination of appointment of Karim Wali as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFJDTN12. Transaction: MzAyMjc0NDA2NmFkaXF6a2N4.

  23. 6 September 2010 Appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AFJDUN13. Transaction: MzAyMjc0Mzg3MmFkaXF6a2N4.

  24. 21 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XKH8KJCL. Transaction: MzAxMzk2NjEwMWFkaXF6a2N4.

  25. 21 April 2010 Director's details changed for Jean Ralf Appel on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XKH8IJCJ. Transaction: MzAxMzk2MTgzN2FkaXF6a2N4.

  26. 10 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PMWVRHDN. Transaction: MzAwOTIwMTQ2N2FkaXF6a2N4.

  27. 22 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WDR98L. Transaction: MjAzMTE5MTkxOGFkaXF6a2N4.

  28. 27 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9WW256O. Transaction: MjAxODkwNTk0MWFkaXF6a2N4.

  29. 21 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAWCZ2B. Transaction: MjAwMzczMzE1OWFkaXF6a2N4.

  30. 13 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0NDY3M2FkaXF6a2N4.

  31. 3 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc0MzA1MGFkaXF6a2N4.

  32. 30 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5NjU2MGFkaXF6a2N4.

  33. 12 July 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyNTI2N2FkaXF6a2N4.

  34. 24 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg0NTU4NGFkaXF6a2N4.

  35. 30 August 2005 Registered office changed on 30/08/05 from: aston house cornwall avenue finchley london N3 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY5NjY0NmFkaXF6a2N4.

  36. 18 May 2005 Return made up to 28/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAwMjAyNmFkaXF6a2N4.

  37. 4 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc1ODQxN2FkaXF6a2N4.

  38. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc2NzM2NWFkaXF6a2N4.

  39. 22 July 2004 Registered office changed on 22/07/04 from: flat 17 32 courtfield gardens london SW5 0PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAwMjQ1NmFkaXF6a2N4.

  40. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTQ5NTk0MWFkaXF6a2N4.

  41. 28 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE5ODk1N2FkaXF6a2N4.

  42. 4 February 2004 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDY2NDg1NWFkaXF6a2N4.

  43. 23 June 2003 Return made up to 28/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk1OTExNGFkaXF6a2N4.

  44. 10 May 2003 Registered office changed on 10/05/03 from: 25 north row london W1K 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc1NTQ3OGFkaXF6a2N4.

  45. 28 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODUwOTMyN2FkaXF6a2N4.

  46. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY0ODM3MGFkaXF6a2N4.

  47. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI1ODU4N2FkaXF6a2N4.

  48. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY2MzE3OWFkaXF6a2N4.

  49. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYyMTYzM2FkaXF6a2N4.

  50. 24 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTc0Mzg0OGFkaXF6a2N4.

  51. 9 March 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNzU4OTIwM2FkaXF6a2N4.

  52. 9 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI1NDE0NGFkaXF6a2N4.

  53. 29 November 2001 Ad 12/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjkyMjcyOGFkaXF6a2N4.

  54. 23 November 2001 Ad 12/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjIwNzUwM2FkaXF6a2N4.

  55. 23 November 2001 Ad 12/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODMwNjcyMGFkaXF6a2N4.

  56. 23 November 2001 Ad 12/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTU4MjU0MmFkaXF6a2N4.

  57. 23 November 2001 Accounting reference date extended from 31/03/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDE3NDEzNmFkaXF6a2N4.

  58. 3 September 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2OTUwNGFkaXF6a2N4.

  59. 26 March 2001 Ad 12/10/00--------- £ si [email protected]=10 £ ic 25/35 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ2Njk1M2FkaXF6a2N4.

  60. 26 March 2001 Ad 14/07/00--------- £ si [email protected]=1 £ ic 24/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjUxNzQxM2FkaXF6a2N4.

  61. 26 February 2001 Ad 12/02/01--------- £ si [email protected]=9 £ ic 15/24 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDUyMjIzMGFkaXF6a2N4.

  62. 26 February 2001 Ad 01/02/01--------- £ si [email protected]=1 £ ic 14/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODkyMTYzM2FkaXF6a2N4.

  63. 19 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTkwMzMzNmFkaXF6a2N4.

  64. 18 December 2000 Ad 30/11/00--------- £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTQ0NTY2OWFkaXF6a2N4.

  65. 7 November 2000 Ad 23/06/00-12/10/00 £ si [email protected]=12 £ ic 1/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTA0MzExM2FkaXF6a2N4.

  66. 7 November 2000 £ nc 40/38 12/10/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNTE4MDU5NGFkaXF6a2N4.

  67. 19 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQwMzkxM2FkaXF6a2N4.

  68. 18 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU2MzE2N2FkaXF6a2N4.

  69. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM1MzYzNGFkaXF6a2N4.

  70. 18 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUxNTMzOWFkaXF6a2N4.

  71. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU3OTIxNGFkaXF6a2N4.

  72. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI3ODU4MGFkaXF6a2N4.

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