20 Courtfield Gardens Freehold Limited

Company Registration Number: 04334010

Company registered in England and Wales

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20 Courtfield Gardens Freehold Limited is a Private Company Limited by Shares first registered on 4 December 2001.

Registered Address

20 COURTFIELD GARDENS
LONDON
SW5 0PD

There are 7 companies currently registered at this postcode, including this one.

All companies at SW5 0PD

Registration Data

Company Number

04334010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10£0£0£10£10£1,550
of which Cash £10£0£0£10£10£1,550
Total Assets £10£0£0£10£10£1,550
Current Liabilities £0£0£0£0£0£175
Net Current Assets £10£0£0£10£10£1,375
Total Net Worth £10£0£0£10£10£1,375

Previous Names

No previous names

Company Officers

  • GRANT, Simon Edward

    Secretary

    Appointed on 27 February 2002

     

    Flat 5
    20 Courtfield Gardens
    London
    SW5 0PD

  • COLEMAN, Timothy Winslade

    Director

    Appointed on 27 February 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1967

    Wood Farm
    Stichens Green
    Streatley
    Reading
    RG8 9SU
    United Kingdom

  • GRANT, Simon Edward

    Director

    Appointed on 27 February 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    Flat 5
    20 Courtfield Gardens
    London
    SW5 0PD

  • KARSTEN, Sarah Ann

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    Flat 6
    20 Courtfield Gardens
    London
    SW5 0PD
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2001

    Resigned on 27 February 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 December 2001

    Resigned on 27 February 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2001

    Resigned on 27 February 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 February 2017 Appointment of Sarah Ann Karsten as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: A5Z9APBD. Transaction: MzE2ODExODY1MWFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAGQA. Transaction: MzE2NDE3OTE0MWFkaXF6a2N4.

  3. 18 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHMNQB. Transaction: MzE2MjEyMzc4OWFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0AMO. Transaction: MzEzNjkzNjM3M2FkaXF6a2N4.

  5. 19 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HO0E94. Transaction: MzEzMzIwNTA5OGFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCXDQP. Transaction: MzExMzEzNzYwNWFkaXF6a2N4.

  7. 30 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H931V5. Transaction: MzEwODUwMTE2NGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2YXV. Transaction: MzA5MDkzNTU1NmFkaXF6a2N4.

  9. 24 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKSG77. Transaction: MzA4NzU2NDM5MGFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76W9U. Transaction: MzA2ODkyMTk3MmFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCPOF5. Transaction: MzA2NjY5ODE2MGFkaXF6a2N4.

  12. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE41IZX7. Transaction: MzA0OTAwNjkyOGFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 4 December 2011 no member list [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: AF9E7ZVD. Transaction: MzA0ODg1ODAwMmFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: AQ2PJQKK. Transaction: MzAzMDM2MTAyM2FkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVEDAQ73. Transaction: MzAyOTgwODg5M2FkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: AQQZHG9V. Transaction: MzAwNjc4NjYzNWFkaXF6a2N4.

  17. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMC53E60. Transaction: MzAwMTI3NTI1OWFkaXF6a2N4.

  18. 22 October 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AMC51E6Y. Transaction: MzAwMTI3NTIyOGFkaXF6a2N4.

  19. 22 January 2009 Director's change of particulars / timothy coleman / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH8C56PB. Transaction: MjAyMzk3Mjk0MWFkaXF6a2N4.

  20. 22 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH8C66PC. Transaction: MjAyMzk3MjU4NGFkaXF6a2N4.

  21. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWQWK46M. Transaction: MjAxNjE1NTA3MGFkaXF6a2N4.

  22. 19 December 2007 Return made up to 04/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI3OTc2MmFkaXF6a2N4.

  23. 2 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczMTY3MGFkaXF6a2N4.

  24. 19 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0MDcwM2FkaXF6a2N4.

  25. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE1MjI0NmFkaXF6a2N4.

  26. 6 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0NzMxMWFkaXF6a2N4.

  27. 13 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjcxMzEzM2FkaXF6a2N4.

  28. 13 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY1MDc0MWFkaXF6a2N4.

  29. 21 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIxNjAwN2FkaXF6a2N4.

  30. 13 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5OTQ4MGFkaXF6a2N4.

  31. 9 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzUxMTYxMWFkaXF6a2N4.

  32. 31 March 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1Mjc2OWFkaXF6a2N4.

  33. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgzODQ4OWFkaXF6a2N4.

  34. 16 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxMjAwMGFkaXF6a2N4.

  35. 16 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAxNjEyMWFkaXF6a2N4.

  36. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5Nzg5NWFkaXF6a2N4.

  37. 16 December 2002 Registered office changed on 16/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzczNzQ1MmFkaXF6a2N4.

  38. 4 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ3ODI5MGFkaXF6a2N4.

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