30 Courtfield Gardens Management Company Limited

Company Registration Number: 08896224

Company registered in England and Wales

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30 Courtfield Gardens Management Company Limited is a Private Company Limited by Shares first registered on 14 February 2014. Its current registered address is in London.

Registered Address

20 KING STREET
LONDON
EC2V 8EG

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

All companies at EC2V 8EG

Registration Data

Company Number

08896224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £9,597
of which Cash £824
Total Assets £9,597
Current Liabilities £9,595
Net Current Assets £2
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • FAURAN, Francois Jean Louis Camille

    Director

    Appointed on 17 November 2016

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: June 1942

    Flat 2
    30 Courtfield Gardens
    London
    SW5 0PH
    United Kingdom

  • FOMENKOV, Mikhail

    Director

    Appointed on 17 November 2016

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: April 1964

    Flat 4
    30 Courtfield Gardens
    London
    SW5 0PH
    United Kingdom

  • OBERHEIM, Giles Martin

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    Hill Farm
    Hoggrills End Lane
    Nether Whitacre
    Coleshill
    Birmingham
    B46 2DG
    United Kingdom

  • RYAN, Diana L

    Director

    Appointed on 17 November 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1963

    354
    Toney Penna Drive
    Suite 1
    Jupiter
    Florida
    33458
    Usa

  • BURSBY, Richard Michael

    Director

    Appointed on 14 February 2014

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • GATLEY, John Andrew

    Director

    Appointed on 14 February 2014

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Property Construction & Development

    Month of birth: October 1964

    3rd Floor
    East Leconfield House
    Curzon Street
    London
    W1J 5JA

  • INGLIS, Graham Marchbank

    Director

    Appointed on 14 February 2014

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    3rd Floor
    East Leconfield House
    Curzon Street
    London
    W1J 5JA

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 14 February 2014

    Resigned on 14 February 2014

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 14 February 2014

    Resigned on 14 February 2014

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ED7JU. Transaction: MzE3MTM0NTY5MmFkaXF6a2N4.

  2. 9 March 2017 Registered office address changed from 30 Courtfield Gardens London SW5 0PH United Kingdom to 20 King Street London EC2V 8EG on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: A61HHI2R. Transaction: MzE3MDc2MTQxNmFkaXF6a2N4.

  3. 7 December 2016 Appointment of Diana L Ryan as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5LC8TK8. Transaction: MzE2Mzc5NDAwMWFkaXF6a2N4.

  4. 7 December 2016 Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to 30 Courtfield Gardens London SW5 0PH on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LC9K74. Transaction: MzE2MzgwMjYyOWFkaXF6a2N4.

  5. 7 December 2016 Termination of appointment of John Andrew Gatley as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5LC8UN6. Transaction: MzE2Mzc5NDMzMGFkaXF6a2N4.

  6. 7 December 2016 Termination of appointment of Graham Marchbank Inglis as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5LC8UMY. Transaction: MzE2Mzc5NDMyOGFkaXF6a2N4.

  7. 7 December 2016 Appointment of Francois Jean Louis Camille Fauran as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5LC8TD5. Transaction: MzE2Mzc5NDAwN2FkaXF6a2N4.

  8. 7 December 2016 Appointment of Mikhail Fomenkov as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5LC8TGW. Transaction: MzE2Mzc5NDAwNWFkaXF6a2N4.

  9. 7 December 2016 Appointment of Mr Giles Martin Oberheim as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5LC8TB5. Transaction: MzE2Mzc5Mzk5NGFkaXF6a2N4.

  10. 4 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5KK726B. Transaction: MzE2MzI4NzMwMmFkaXF6a2N4.

  11. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXUGJ. Transaction: MzE0MjAwODAzMGFkaXF6a2N4.

  12. 11 February 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4ZXM4M1. Transaction: MzE0MTI3NTY4OWFkaXF6a2N4.

  13. 23 October 2015 Statement of capital following an allotment of shares on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Capital. Type: SH01. Barcode: X4IMMWZT. Transaction: MzEzMzY2OTU4OWFkaXF6a2N4.

  14. 23 October 2015 Statement of capital following an allotment of shares on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Capital. Type: SH01. Barcode: X4IMMUF6. Transaction: MzEzMzY2OTAwMmFkaXF6a2N4.

  15. 21 September 2015 Statement of capital following an allotment of shares on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Capital. Type: SH01. Barcode: A4FAOC28. Transaction: MzEzMDgxOTA0NGFkaXF6a2N4.

  16. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOVZT. Transaction: MzExNzM2MjAwM2FkaXF6a2N4.

  17. 16 February 2015 Registered office address changed from 3Rd Floor East Leconfield House Curzon Street London W1J 5JA United Kingdom to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BOUPF. Transaction: MzExNzM2MTgyMWFkaXF6a2N4.

  18. 16 February 2015 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW [View PDF]

    Category: Address. Type: AD03. Barcode: X41BOHTS. Transaction: MzExNzM1ODg1MGFkaXF6a2N4.

  19. 16 February 2015 Register inspection address has been changed to 5 New Street Square London EC4A 3TW [View PDF]

    Category: Address. Type: AD02. Barcode: X41BOFGG. Transaction: MzExNzM1ODI5MmFkaXF6a2N4.

  20. 19 August 2014 Director's details changed for Graham Marchbank Inglis on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: A3DJVV8G. Transaction: MzEwNTY5NTY5MGFkaXF6a2N4.

  21. 19 August 2014 Director's details changed for Graham Marchbank Inglis on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: A3DJVV6W. Transaction: MzEwNTY5NTY4M2FkaXF6a2N4.

  22. 18 August 2014 Director's details changed for Mr John Andrew Gatley on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: A3DU53SI. Transaction: MzEwNTUzMDg2MWFkaXF6a2N4.

  23. 7 March 2014 Appointment of Mr John Andrew Gatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335V8U1. Transaction: MzA5NTg4MzcyM2FkaXF6a2N4.

  24. 7 March 2014 Appointment of Graham Marchbank Inglis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335V8TT. Transaction: MzA5NTg4MzcxOWFkaXF6a2N4.

  25. 7 March 2014 Current accounting period extended from 28 February 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X335V8UX. Transaction: MzA5NTg4MzcyN2FkaXF6a2N4.

  26. 7 March 2014 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335V8UP. Transaction: MzA5NTg4MzcyNWFkaXF6a2N4.

  27. 7 March 2014 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335V8SX. Transaction: MzA5NTg4MzcxOGFkaXF6a2N4.

  28. 7 March 2014 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335V8SH. Transaction: MzA5NTg4MzcxNmFkaXF6a2N4.

  29. 7 March 2014 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335V8S1. Transaction: MzA5NTg4MzY3NWFkaXF6a2N4.

  30. 14 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31N9TII. Transaction: MzA5NDQ4NzI4M2FkaXF6a2N4.

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