21 Courtfield Gardens Limited

Company Registration Number: 05823451

Company registered in England and Wales

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21 Courtfield Gardens Limited is a Private Company Limited by Shares first registered on 19 May 2006. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
LONDON
ENGLAND
SW5 0QT

There are 47 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

05823451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,167£25,922£15,803£14,773£12,925£15,240
of which Cash £33,310£24,594£15,803£14,773£12,925£15,240
Total Assets £37,167£25,922£15,803£14,773£12,925£15,240
Current Liabilities £37,162£25,917£15,798£14,768£12,920£15,235
Net Current Assets £5£5£5£5£5£5
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 1 December 2015

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • CARNICER, Gabriela

    Director

    Appointed on 1 December 2009

     

    Nationality: Spanish

    Occupation: Trade Marketing

    Month of birth: January 1981

    Flat E
    21 Courtfield Gardens
    London
    SW5 0PD
    United Kingdom

  • DAVIES, Andrew

    Director

    Appointed on 2 January 2010

     

    Nationality: South African

    Occupation: Managing Director

    Month of birth: August 1966

    Flat D
    21 Courtfield Gardens
    London
    SW5 0PD
    United Kingdom

  • FRANKLIN, Edward James

    Director

    Appointed on 24 February 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1979

    Flat B 21
    Courtfield Gardens
    London
    SW5 0PD
    England

  • PRESTON, Gillian Angela

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    Flat F
    21 Courtfield Gardens
    London
    SW5 0PD

  • VITIELLO, Luca

    Director

    Appointed on 31 March 2009

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1967

    Flat C
    21 Courtfield Gardens
    London
    SW5 0PD
    United Kingdom

  • FRANKLIN, Edward James

    Secretary

    Appointed on 29 November 2015

    Resigned on 3 December 2015

    Flat B 21
    Courtfield Gardens
    London
    SW5 0PD
    England

  • MARINER, Edward William

    Secretary

    Appointed on 4 December 2012

    Resigned on 29 November 2015

    Basement Flat A
    21 Courtfield Gardens
    London
    SW5 0PD
    England

  • WILLIAMSON, Richard Anthony

    Secretary

    Appointed on 19 May 2006

    Resigned on 3 December 2012

    Flat B
    21 Courtfield Gardens
    London
    SW5 0PD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2006

    Resigned on 19 May 2006

    26
    Church Street
    London
    NW8 8EP

  • ARCHDALE, Simon Stewart

    Director

    Appointed on 18 April 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    Flat 3
    88 Redcliffe Gardens
    London
    SW10 9HH

  • MARINER, Edward William

    Director

    Appointed on 18 April 2008

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    Basement Flat A
    21 Courtfield Gardens
    London
    SW5 0PD

  • PRU D'HOMME, Julie

    Director

    Appointed on 19 May 2006

    Resigned on 31 March 2009

    Nationality: Canadian

    Occupation: Architect/Housewife

    Month of birth: April 1964

    21 Courtfield Gardens
    London
    SW5 0PD

  • WILLIAMSON, Richard Anthony

    Director

    Appointed on 19 May 2006

    Resigned on 4 December 2012

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1941

    Flat B
    21 Courtfield Gardens
    London
    SW5 0PD

  • TRIGG ACCOUNTANCY LTD

    Corporate Director

    Appointed on 1 January 2016

    Resigned on 2 November 2016

    Unit 2
    Gloucester Road
    Littlehampton
    West Sussex
    BN17 7BS
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 November 2016 Termination of appointment of Trigg Accountancy Ltd as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5J5M0HE. Transaction: MzE2MTMzNTIwMGFkaXF6a2N4.

  2. 20 April 2016 Appointment of Trigg Accountancy Ltd as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP02. Barcode: X55BXUW2. Transaction: MzE0NjczNTM0NGFkaXF6a2N4.

  3. 5 April 2016 Registered office address changed from Flat B 21 Courtfield Gardens London SW5 0PD England to 8 Hogarth Place London SW5 0QT on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548LPAJ. Transaction: MzE0NTYyOTA1NWFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y5OPC. Transaction: MzE0NTM2MDk1NWFkaXF6a2N4.

  5. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VYJFU. Transaction: MzE0MjAxNTI1MGFkaXF6a2N4.

  6. 19 January 2016 Termination of appointment of Edward William Mariner as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4YXE56X. Transaction: MzEzOTk5MjU4MGFkaXF6a2N4.

  7. 4 December 2015 Termination of appointment of Edward James Franklin as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM02. Barcode: X4LJBJOR. Transaction: MzEzNjc5MzA5OGFkaXF6a2N4.

  8. 3 December 2015 Appointment of Abingdon Estates Llp as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP04. Barcode: X4LGO2D9. Transaction: MzEzNjcwMDc4N2FkaXF6a2N4.

  9. 29 November 2015 Appointment of Mr Edward James Franklin as a secretary on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: AP03. Barcode: X4L62R9M. Transaction: MzEzNjI3MjcxM2FkaXF6a2N4.

  10. 29 November 2015 Termination of appointment of Edward William Mariner as a secretary on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: TM02. Barcode: X4L62R4X. Transaction: MzEzNjI3MjY4OGFkaXF6a2N4.

  11. 29 November 2015 Registered office address changed from Basement Flat a 21 Courtfield Gardens London SW5 0PD to Flat B 21 Courtfield Gardens London SW5 0PD on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Address. Type: AD01. Barcode: X4L62R35. Transaction: MzEzNjI3MjY3MmFkaXF6a2N4.

  12. 2 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44G89MP. Transaction: MzEyMDU0MDEwOGFkaXF6a2N4.

  13. 26 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVLXEG. Transaction: MzExNjEwMjAyOWFkaXF6a2N4.

  14. 10 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35JP2TM. Transaction: MzA5ODAwOTUwN2FkaXF6a2N4.

  15. 21 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LI0I0B. Transaction: MzA4OTE3MzAzOGFkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5GUH. Transaction: MzA3NDczMDcwNmFkaXF6a2N4.

  17. 24 February 2013 Appointment of Mr Edward James Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22UKIH6. Transaction: MzA3MzM5Nzc5M2FkaXF6a2N4.

  18. 5 December 2012 Termination of appointment of Richard Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4N2O6. Transaction: MzA2ODg0NTA2NWFkaXF6a2N4.

  19. 4 December 2012 Appointment of Edward William Mariner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N21G6I. Transaction: MzA2ODczOTg1M2FkaXF6a2N4.

  20. 4 December 2012 Director's details changed for Edward William Mariner on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N21EWR. Transaction: MzA2ODczOTU1OWFkaXF6a2N4.

  21. 4 December 2012 Termination of appointment of Richard Williamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N21E4R. Transaction: MzA2ODczOTM3NmFkaXF6a2N4.

  22. 4 December 2012 Registered office address changed from Flat B 21 Courtfield Gardens London SW5 0PD on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1MZD9UH. Transaction: MzA2ODYyNDU3NmFkaXF6a2N4.

  23. 29 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1MP6CXM. Transaction: MzA2ODQ2MDk0M2FkaXF6a2N4.

  24. 30 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQEJM. Transaction: MzA1NTA1MTE4MmFkaXF6a2N4.

  25. 4 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XY39UY32. Transaction: MzA0NDg4MzcxMGFkaXF6a2N4.

  26. 17 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XMX02U7J. Transaction: MzAzNzI3OTc3N2FkaXF6a2N4.

  27. 18 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X9F03Q1F. Transaction: MzAyOTAxNDcyM2FkaXF6a2N4.

  28. 25 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XX69TL5S. Transaction: MzAxODMyODU4N2FkaXF6a2N4.

  29. 25 June 2010 Appointment of Andrew Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX69SL5R. Transaction: MzAxODMyNzQxNmFkaXF6a2N4.

  30. 25 June 2010 Director's details changed for Mr Luca Vitiello on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX69QL5P. Transaction: MzAxODMyNzQxNGFkaXF6a2N4.

  31. 25 June 2010 Appointment of Gabriela Carnicer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX69RL5Q. Transaction: MzAxODMyNzQxNWFkaXF6a2N4.

  32. 25 June 2010 Termination of appointment of Simon Archdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX69OL5N. Transaction: MzAxODMyNzQxMmFkaXF6a2N4.

  33. 25 June 2010 Director's details changed for Gillian Angela Preston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX69PL5O. Transaction: MzAxODMyNzQxM2FkaXF6a2N4.

  34. 13 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: X1J8MI92. Transaction: MzAxMTQyMjI3N2FkaXF6a2N4.

  35. 3 August 2009 Director appointed mr luca vitiello [View PDF]

    Category: Officers. Type: 288a. Barcode: XZP4LC3P. Transaction: MjAzODM3ODExNmFkaXF6a2N4.

  36. 3 August 2009 Appointment terminated director julie pru d'homme [View PDF]

    Category: Officers. Type: 288b. Barcode: XZOP9C3X. Transaction: MjAzODM3NjQwOWFkaXF6a2N4.

  37. 2 June 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI10JADM. Transaction: MjAzNDIyNjc4NWFkaXF6a2N4.

  38. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKFZ183K. Transaction: MjAyODIzMDg4NmFkaXF6a2N4.

  39. 13 November 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHOHW4SO. Transaction: MjAxNzk3NjI4M2FkaXF6a2N4.

  40. 30 April 2008 Ad 18/04/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO38LZA3. Transaction: MjAwNDM5OTU3OWFkaXF6a2N4.

  41. 30 April 2008 Director appointed gillian angela preston [View PDF]

    Category: Officers. Type: 288a. Barcode: AO38JZA1. Transaction: MjAwNDM3ODkyNWFkaXF6a2N4.

  42. 30 April 2008 Director appointed simon archdale [View PDF]

    Category: Officers. Type: 288a. Barcode: AO38HZAZ. Transaction: MjAwNDM3ODc0MmFkaXF6a2N4.

  43. 30 April 2008 Director appointed edward william mariner [View PDF]

    Category: Officers. Type: 288a. Barcode: AO38IZA0. Transaction: MjAwNDM3ODQ5MmFkaXF6a2N4.

  44. 19 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON08Y5J. Transaction: MjAwMTc2MTE3NGFkaXF6a2N4.

  45. 13 August 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE5NTUyOGFkaXF6a2N4.

  46. 31 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzYwODk4N2FkaXF6a2N4.

  47. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3MDA1OGFkaXF6a2N4.

  48. 19 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI4NzE4MGFkaXF6a2N4.

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