56/57 Courtfield Gardens Limited

Company Registration Number: 06264082

Company registered in England and Wales

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56/57 Courtfield Gardens Limited is a Private Company Limited by Guarantee first registered on 31 May 2007. Its current registered address is in London.

Registered Address

36A KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

06264082

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,259£105,306£86,759£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £67,259£105,306£86,759£0£0£0
Current Liabilities £67,259£105,306£86,759£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASTBERRYS PROPERTY SERVICES LTD

    Corporate Secretary

    Appointed on 7 January 2013

     

    36a
    Kenway Road
    London
    SW5 0RA
    England

  • BURROUGH, Magnus James

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Property

    Month of birth: January 1973

    56-57
    Courtfield Gardens Flat 14
    London
    SW5 0NF

  • LYELL, Simon David

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    10 Edinburgh House
    56-57 Courtfield Gardens
    London
    SW5 0NF

  • BAARS, Adriaan Willem

    Secretary

    Appointed on 31 May 2007

    Resigned on 20 May 2010

    Terrick House
    Risborough Road
    Terrick
    Buckinghamshire
    HP22 5XP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BAARS, Adriaan Willem

    Director

    Appointed on 31 May 2007

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    Terrick House
    Risborough Road
    Terrick
    Buckinghamshire
    HP22 5XP

  • BARRETT, Rachael Helen

    Director

    Appointed on 31 May 2007

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    Terrick House
    Terrick
    Aylesbury
    Buckinghamshire
    HP22 5XP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58R8D16. Transaction: MzE1MDQ1ODIwOGFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G00MO. Transaction: MzE0MjcxODc2OWFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 31 May 2015 no member list [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADOY3K. Transaction: MzEyNTk2ODIwMGFkaXF6a2N4.

  4. 7 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: A3N3NMNN. Transaction: MzExNDI5MTYzMGFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYE2SA. Transaction: MzEwMjg0MDQ3OWFkaXF6a2N4.

  6. 30 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3AYE2S2. Transaction: MzEwMjc4NjQ2M2FkaXF6a2N4.

  7. 3 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32JPY5C. Transaction: MzA5NTU1NDczM2FkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9BUTM. Transaction: MzA4MDQzMzg1NGFkaXF6a2N4.

  9. 25 June 2013 Appointment of Astberrys Property Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2B9BUTE. Transaction: MzA4MDQzMzU3NmFkaXF6a2N4.

  10. 1 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R2342BFV. Transaction: MzA3Mzc4MzE2NmFkaXF6a2N4.

  11. 11 January 2013 Registered office address changed from 22 Gilbert Street London W1K 5HD on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: A1ZOSN6P. Transaction: MzA3MDk3NDIyMWFkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 31 May 2012 no member list [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMBG1. Transaction: MzA1ODkyOTI2NWFkaXF6a2N4.

  13. 27 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DGMQ1. Transaction: MzA1MzE1MjI4NGFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 31 May 2011 no member list [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XUBDEUSF. Transaction: MzAzODQ2OTc4N2FkaXF6a2N4.

  15. 24 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4SRQRWA. Transaction: MzAzMjgzMDIyOWFkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 31 May 2010 no member list [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XKDJEKOZ. Transaction: MzAxNzE0NTE1OGFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Simon Lyell on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XKDJDKOY. Transaction: MzAxNzE0NDg0MGFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Magnus James Burrough on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XKDJCKOX. Transaction: MzAxNzE0NDgzOWFkaXF6a2N4.

  19. 24 May 2010 Termination of appointment of Adriaan Baars as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUCE8K6S. Transaction: MzAxNjE1OTAzMGFkaXF6a2N4.

  20. 24 May 2010 Termination of appointment of Adriaan Baars as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUCE9K6T. Transaction: MzAxNjE1OTAwN2FkaXF6a2N4.

  21. 24 May 2010 Termination of appointment of Rachael Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUCEAK6U. Transaction: MzAxNjE1ODk4OWFkaXF6a2N4.

  22. 8 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AA6D3H8V. Transaction: MzAwODkwODAxOGFkaXF6a2N4.

  23. 15 July 2009 Annual return made up to 31/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5GABKH. Transaction: MjAzNzE5NzQ0MWFkaXF6a2N4.

  24. 15 July 2009 Director's change of particulars / rachael barrett / 14/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU5G9BKG. Transaction: MjAzNzE5NTQ1MWFkaXF6a2N4.

  25. 15 July 2009 Director and secretary's change of particulars / adriaan baars / 14/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU5G8BKF. Transaction: MjAzNzE5NTQ0NGFkaXF6a2N4.

  26. 4 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA3FB8M7. Transaction: MjAyOTg5MDk5NGFkaXF6a2N4.

  27. 18 August 2008 Director appointed magnus james burrough [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFFF2BP. Transaction: MjAxMTI0NjIyM2FkaXF6a2N4.

  28. 18 August 2008 Annual return made up to 31/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATDL82BM. Transaction: MjAxMTI0NTI4MWFkaXF6a2N4.

  29. 11 August 2008 Director appointed simon lyell [View PDF]

    Category: Officers. Type: 288a. Barcode: AXJH123D. Transaction: MjAxMDcwNDM2M2FkaXF6a2N4.

  30. 3 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5ODM2N2FkaXF6a2N4.

  31. 5 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyMjM3OWFkaXF6a2N4.

  32. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyMjM2MWFkaXF6a2N4.

  33. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNTI3OWFkaXF6a2N4.

  34. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNjE4OGFkaXF6a2N4.

  35. 31 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg2NjI4MGFkaXF6a2N4.

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