41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED

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41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

01825650

Incorporation date

18/06/1984

Size

Dormant

Contacts

Registered address

Registered address

52 Lonsdale Road, Notting Hill, Kensington, London W11 2DECopy
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Latest events (Record since 18/06/1984)
dot icon31/03/2026
Termination of appointment of Georgia Pamela Arena as a director on 2026-03-31
dot icon17/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with updates
dot icon04/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon04/09/2023
Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on 2023-09-04
dot icon23/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon12/04/2022
Confirmation statement made on 2021-10-12 with updates
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/05/2021
Confirmation statement made on 2021-03-22 with updates
dot icon12/05/2021
Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 2020-07-01
dot icon24/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon01/09/2020
Appointment of Raglan Limited as a secretary on 2020-08-20
dot icon21/07/2020
Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 40 Kensington Church Street London W8 4BX on 2020-07-21
dot icon30/03/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon18/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon12/04/2019
Confirmation statement made on 2019-03-22 with updates
dot icon03/10/2018
Notification of a person with significant control statement
dot icon29/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/09/2018
Registered office address changed from 10 Gloucester Road London SW7 4RB England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 2018-09-10
dot icon10/09/2018
Termination of appointment of Maxine Nicola William as a secretary on 2018-09-01
dot icon10/09/2018
Appointment of Gateway Corporate Solutions Limited as a secretary on 2018-09-01
dot icon26/03/2018
Cessation of Maxine Nicola William as a person with significant control on 2018-03-26
dot icon26/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon20/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon09/02/2017
Appointment of Ms Maxine Nicola William as a secretary on 2017-01-31
dot icon09/02/2017
Termination of appointment of Farrar Property Management Limited as a secretary on 2017-01-31
dot icon09/02/2017
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 10 Gloucester Road London SW7 4RB on 2017-02-09
dot icon22/06/2016
Total exemption full accounts made up to 2015-12-31
dot icon09/05/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon02/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon26/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon07/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon21/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon22/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/03/2010
Register inspection address has been changed
dot icon23/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon01/02/2010
Appointment of Olivier De Lamarliere as a director
dot icon19/11/2009
Termination of appointment of Thierry Campet as a director
dot icon16/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/06/2009
Return made up to 22/03/09; full list of members
dot icon10/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon01/07/2008
Appointment terminated director nicholas panitza
dot icon24/04/2008
Return made up to 22/03/08; full list of members
dot icon26/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon25/04/2007
Return made up to 22/03/07; full list of members
dot icon14/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/04/2006
Return made up to 22/03/06; full list of members
dot icon14/03/2006
Director resigned
dot icon27/10/2005
Director resigned
dot icon13/10/2005
New director appointed
dot icon04/10/2005
New director appointed
dot icon26/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/04/2005
Return made up to 22/03/05; full list of members
dot icon23/09/2004
Secretary's particulars changed
dot icon22/09/2004
Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER
dot icon07/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/04/2004
Return made up to 22/03/04; full list of members
dot icon19/06/2003
Secretary resigned
dot icon18/06/2003
New secretary appointed
dot icon06/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/04/2003
Return made up to 22/03/03; full list of members
dot icon08/04/2002
Return made up to 22/03/02; full list of members
dot icon20/03/2002
Total exemption full accounts made up to 2001-12-31
dot icon30/04/2001
Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR
dot icon12/04/2001
Full accounts made up to 2000-12-31
dot icon28/03/2001
Return made up to 22/03/01; full list of members
dot icon14/04/2000
Full accounts made up to 1999-12-31
dot icon30/03/2000
Return made up to 22/03/00; full list of members
dot icon04/06/1999
Full accounts made up to 1998-12-31
dot icon03/04/1999
Return made up to 22/03/99; full list of members
dot icon28/05/1998
Full accounts made up to 1997-12-31
dot icon03/04/1998
Return made up to 22/03/98; full list of members
dot icon11/09/1997
Full accounts made up to 1996-12-31
dot icon23/04/1997
Return made up to 22/03/97; full list of members
dot icon11/09/1996
New director appointed
dot icon27/08/1996
Director resigned
dot icon30/04/1996
Full accounts made up to 1995-12-31
dot icon26/03/1996
Return made up to 22/03/96; full list of members
dot icon03/08/1995
Accounts for a small company made up to 1994-12-31
dot icon30/03/1995
Return made up to 22/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/05/1994
New director appointed
dot icon17/04/1994
Accounts for a small company made up to 1993-12-31
dot icon28/03/1994
Return made up to 22/03/94; no change of members
dot icon21/04/1993
Return made up to 02/04/93; full list of members
dot icon06/04/1993
Resolutions
dot icon01/03/1993
Full accounts made up to 1992-12-31
dot icon09/10/1992
Director resigned;new director appointed
dot icon22/04/1992
Return made up to 14/04/92; change of members
dot icon24/03/1992
Accounts for a small company made up to 1991-12-31
dot icon28/08/1991
Accounts for a small company made up to 1990-12-31
dot icon07/05/1991
Return made up to 25/04/91; change of members
dot icon19/06/1990
Return made up to 17/05/90; full list of members
dot icon26/03/1990
Accounts for a small company made up to 1989-12-31
dot icon01/08/1989
Return made up to 03/07/89; full list of members
dot icon13/04/1989
Full accounts made up to 1988-12-31
dot icon03/08/1988
Return made up to 13/07/88; full list of members
dot icon09/05/1988
Full accounts made up to 1987-12-31
dot icon25/04/1988
Return made up to 31/12/87; full list of members
dot icon18/04/1988
Full accounts made up to 1986-12-31
dot icon22/02/1988
Registered office changed on 22/02/88 from: 58-60 berners street london W1P 4JS
dot icon07/02/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon08/09/1986
Return made up to 31/12/85; full list of members
dot icon08/09/1986
Return made up to 10/06/86; full list of members
dot icon21/08/1986
Accounting reference date shortened from 31/12 to 31/03
dot icon20/06/1986
Full accounts made up to 1985-03-31
dot icon20/06/1986
Full accounts made up to 1986-03-31
dot icon20/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/06/1984
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
19.00
-
0.00
-
-
2022
-
19.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GATEWAY CORPORATE SOLUTIONS LIMITED
Corporate Secretary
31/08/2018 - 30/06/2020
368
Arena, Georgia
Director
05/10/2005 - 31/03/2026
2
FARRAR PROPERTY MANAGEMENT LIMITED
Corporate Secretary
01/06/2003 - 30/01/2017
52
Cox, Julian Aurel Christopher
Director
25/04/1994 - 28/07/1996
10
RAGLAN LIMITED
Corporate Secretary
19/08/2020 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED

41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 18/06/1984 with the registered office located at 52 Lonsdale Road, Notting Hill, Kensington, London W11 2DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED?

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41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED is currently Active. It was registered on 18/06/1984 .

Where is 41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED located?

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41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED is registered at 52 Lonsdale Road, Notting Hill, Kensington, London W11 2DE.

What does 41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED do?

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41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Georgia Pamela Arena as a director on 2026-03-31.