39 Courtfield Road Limited

Company Registration Number: 04129242

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.
39 Courtfield Road Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in London.

Registered Address

6 ROLAND GARDENS
LONDON
SW7 3PH

There are 34 companies currently registered at this postcode, including this one.

All companies at SW7 3PH

Registration Data

Company Number

04129242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2000

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,098£12,098£0£9,718£8,896£0
Current Assets £48£48£13,349£4,522£3,997£3,847
of which Cash £9£9£9£8£8£8
Total Assets £12,146£12,146£13,349£14,240£12,893£3,847
Current Liabilities £2,487£2,487£15,788£6,110£5,453£4,443
Net Current Assets £-2,439£-2,439£-2,439£-1,588£-1,456£-596
Total Net Worth £9,659£9,659£9,659£8,130£7,440£-6,022

Previous Names

No previous names

Company Officers

  • PROPERTY LIMITED, M2

    Secretary

    Appointed on 20 October 2015

     

    6
    Roland Gardens
    London
    SW7 3PH
    England

  • HISCOX, Robert Ralph Scrymgeour

    Director

    Appointed on 21 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Rainscombe Park
    Oare
    Marlborough
    Wiltshire
    SN8 4HZ

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2000

    Resigned on 1 April 2007

    51 Eastcheap
    London
    EC3M 1JP

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 April 2007

    Resigned on 30 May 2012

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    United Kingdom

  • HABIB, Jean Pierre

    Director

    Appointed on 26 January 2009

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1965

    Flat 2 25
    Courtfield Road
    London
    SW7 4DB

  • MCKELVIE, Juliet

    Director

    Appointed on 21 December 2000

    Resigned on 6 June 2004

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: September 1964

    Close Farm House
    Coberley
    Cheltenham
    Gloucestershire
    GL53 9QY

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

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAS1YW. Transaction: MzE2NTAyNTk2N2FkaXF6a2N4.

  2. 24 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UCAAZ. Transaction: MzE1MTUyOTE3NGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNIW68. Transaction: MzE0MDc5NDQ3MmFkaXF6a2N4.

  4. 20 October 2015 Appointment of M2 Property Limited as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP03. Barcode: X4IEOXZF. Transaction: MzEzMzM2ODY4N2FkaXF6a2N4.

  5. 13 October 2015 Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP to 6 Roland Gardens London SW7 3PH on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWK47K. Transaction: MzEzMjk1MTMwNWFkaXF6a2N4.

  6. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5F2ER. Transaction: MzEzMDM0MTQyNWFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6CGX. Transaction: MzExNDc4NzkzOWFkaXF6a2N4.

  8. 24 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDD7T. Transaction: MzEwNDI0ODM0NGFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBSMY. Transaction: MzA5MjUxMDI1NGFkaXF6a2N4.

  10. 2 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPQ0Z9. Transaction: MzA4NDIzODAwNmFkaXF6a2N4.

  11. 15 January 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X204CT21. Transaction: MzA3MTExMDEzOGFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X204CRIX. Transaction: MzA3MTEwOTYyNWFkaXF6a2N4.

  13. 30 May 2012 Termination of appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0WG9N. Transaction: MzA1ODQwNDA5MGFkaXF6a2N4.

  14. 26 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B1NAO. Transaction: MzA1NDcyODI4MWFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10PGPVR. Transaction: MzA1MDg2MTc4M2FkaXF6a2N4.

  16. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABSJ5XEC. Transaction: MzA0MzY1NjEwOWFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XEFKQQKA. Transaction: MzAyOTg4NTc5NmFkaXF6a2N4.

  18. 9 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVM1SM7D. Transaction: MzAyMTAyMDE2NmFkaXF6a2N4.

  19. 28 June 2010 Termination of appointment of Jean Habib as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABA1KL56. Transaction: MzAxODQ2NTcwOGFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XRT5PH6Y. Transaction: MzAwODQ3ODk4NWFkaXF6a2N4.

  21. 2 February 2010 Secretary's details changed for Northwood Registrars Limited on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH04. Barcode: XRT5NH6W. Transaction: MzAwODQ3ODUxMGFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Jean Pierre Habib on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRT5OH6X. Transaction: MzAwODQ3ODUxMmFkaXF6a2N4.

  23. 17 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASH65BLQ. Transaction: MjAzNzMzODU2NGFkaXF6a2N4.

  24. 21 March 2009 Director appointed jean pierre habib [View PDF]

    Category: Officers. Type: 288a. Barcode: AHKTL896. Transaction: MjAyODcwNjU3N2FkaXF6a2N4.

  25. 9 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1SX76P. Transaction: MjAyNTMzOTc1OWFkaXF6a2N4.

  26. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7VA53KE. Transaction: MjAxNDUyNDQ0N2FkaXF6a2N4.

  27. 23 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NTEwNWFkaXF6a2N4.

  28. 9 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5OTI4M2FkaXF6a2N4.

  29. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyMzMxOWFkaXF6a2N4.

  30. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyMzI4NmFkaXF6a2N4.

  31. 20 April 2007 Registered office changed on 20/04/07 from: 51 eastcheap london EC3M 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY2MzAwMmFkaXF6a2N4.

  32. 4 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MjE0NGFkaXF6a2N4.

  33. 7 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzMDgwMWFkaXF6a2N4.

  34. 1 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQwMTE1MWFkaXF6a2N4.

  35. 17 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjI3OTc3MGFkaXF6a2N4.

  36. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIwMTcxMGFkaXF6a2N4.

  37. 16 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjIxNDM0MWFkaXF6a2N4.

  38. 10 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTE4NzcwMGFkaXF6a2N4.

  39. 21 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzY1NTE4MGFkaXF6a2N4.

  40. 5 March 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjEzMjM0N2FkaXF6a2N4.

  41. 10 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTAzMzM1N2FkaXF6a2N4.

  42. 12 March 2003 Ad 26/02/03--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzkyMzM2OWFkaXF6a2N4.

  43. 12 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzgzMDg2MGFkaXF6a2N4.

  44. 12 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE4NDY4NmFkaXF6a2N4.

  45. 12 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcwOTY0NmFkaXF6a2N4.

  46. 1 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzg3NDI1NmFkaXF6a2N4.

  47. 10 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODkzNjUwNWFkaXF6a2N4.

  48. 19 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQ2NzI0OGFkaXF6a2N4.

  49. 30 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDE3Njk4OWFkaXF6a2N4.

  50. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY2MzE0N2FkaXF6a2N4.

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