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COURTFIELD 59 LIMITED

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COURTFIELD 59 LIMITED

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Key Data

Status

Active

Company No.

03325410

Incorporation date

27/02/1997

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

37 Drayton Gardens, Drayton Gardens, London SW10 9RYCopy
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Latest events (Record since 27/02/1997)
dot icon21/01/2026
Appointment of Mr Boris Nedev as a director on 2025-12-01
View PDF (2 pages)
dot icon20/01/2026
Appointment of Mr George Lee as a director on 2025-12-01
View PDF (2 pages)
dot icon16/12/2025
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon19/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-25 with no updates
View PDF (3 pages)
dot icon13/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon18/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon30/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon26/02/2022
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon19/05/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon05/05/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon02/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (9 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (4 pages)
dot icon17/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (9 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon03/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (9 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (5 pages)
dot icon07/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon03/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon04/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2015
Director's details changed for Mr Keenan Otter on 2015-03-04
View PDF (2 pages)
dot icon29/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon02/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2014
Registered office address changed from 59 Courtfield Gardens London SW5 0NF United Kingdom on 2014-02-12
View PDF (1 pages)
dot icon27/09/2013
Termination of appointment of Frederic Moore as a director
View PDF (1 pages)
dot icon27/09/2013
Termination of appointment of Frederic Moore as a secretary
View PDF (1 pages)
dot icon03/06/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (8 pages)
dot icon16/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (8 pages)
dot icon08/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon21/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2011
Director's details changed for Mr Keenan Otter on 2011-01-01
View PDF (2 pages)
dot icon25/05/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (11 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon23/02/2010
Appointment of Frederic Christopher Moore as a secretary
View PDF (3 pages)
dot icon23/02/2010
Appointment of Frederic Christopher Moore as a director
View PDF (3 pages)
dot icon25/01/2010
Termination of appointment of Hml Sercretarial Services as a secretary
View PDF (1 pages)
dot icon25/01/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-01-25
View PDF (1 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon03/03/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon13/05/2008
Appointment terminated director frederic moore
View PDF (1 pages)
dot icon10/03/2008
Return made up to 27/02/08; full list of members
View PDF (5 pages)
dot icon07/03/2008
Director appointed mr keenan otter
View PDF (1 pages)
dot icon19/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon26/07/2007
New director appointed
View PDF (1 pages)
dot icon03/07/2007
Director resigned
View PDF (1 pages)
dot icon20/03/2007
Return made up to 27/02/07; full list of members
View PDF (3 pages)
dot icon26/02/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon07/01/2007
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon07/09/2006
Secretary resigned
View PDF (1 pages)
dot icon07/09/2006
New secretary appointed
View PDF (1 pages)
dot icon05/09/2006
Registered office changed on 05/09/06 from: gillingham house 38-44 gillingham street london SW1V 1HU
View PDF (1 pages)
dot icon10/03/2006
Return made up to 27/02/06; full list of members
View PDF (9 pages)
dot icon27/02/2006
Secretary resigned
View PDF (1 pages)
dot icon21/12/2005
Total exemption full accounts made up to 2005-02-26
View PDF (6 pages)
dot icon26/09/2005
Registered office changed on 26/09/05 from: hawksworth management LIMITED friese green house 7 chelsea manor street london SW3 3TW
View PDF (1 pages)
dot icon09/03/2005
Return made up to 27/02/05; full list of members
View PDF (9 pages)
dot icon24/12/2004
Total exemption full accounts made up to 2004-02-26
View PDF (6 pages)
dot icon27/04/2004
New secretary appointed
View PDF (1 pages)
dot icon19/04/2004
Secretary resigned
View PDF (1 pages)
dot icon19/04/2004
Registered office changed on 19/04/04 from: 59 courtfield gardens london SW5 0NF
View PDF (1 pages)
dot icon29/03/2004
Return made up to 27/02/04; full list of members
View PDF (9 pages)
dot icon19/12/2003
Total exemption full accounts made up to 2003-02-28
View PDF (6 pages)
dot icon08/12/2003
New secretary appointed
View PDF (2 pages)
dot icon27/11/2003
Restoration by order of the court
View PDF (3 pages)
dot icon27/11/2003
Registered office changed on 27/11/03 from: 10 st stephens avenue london W12 8JH
View PDF (1 pages)
dot icon27/11/2003
Return made up to 27/02/03; full list of members
View PDF (6 pages)
dot icon27/11/2003
Return made up to 27/02/02; full list of members
View PDF (6 pages)
dot icon27/11/2003
Return made up to 27/02/01; full list of members
View PDF (6 pages)
dot icon27/11/2003
Return made up to 27/02/00; full list of members
View PDF (6 pages)
dot icon27/11/2003
Total exemption full accounts made up to 2002-02-26
View PDF (6 pages)
dot icon27/11/2003
Total exemption full accounts made up to 2001-02-26
View PDF (6 pages)
dot icon27/11/2003
Total exemption full accounts made up to 2000-02-26
View PDF (6 pages)
dot icon11/09/2001
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/05/2001
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/07/1999
Full accounts made up to 1999-02-28
View PDF (7 pages)
dot icon19/02/1999
Return made up to 27/02/99; no change of members
View PDF (4 pages)
dot icon21/06/1998
Full accounts made up to 1998-02-26
View PDF (7 pages)
dot icon10/03/1998
Return made up to 27/02/98; full list of members
View PDF (6 pages)
dot icon10/03/1997
Memorandum and Articles of Association
View PDF (6 pages)
dot icon06/03/1997
Secretary resigned
View PDF (1 pages)
dot icon27/02/1997
Incorporation
View PDF (16 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
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
0
6.00
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Otter, Keenan
Director
10/07/2007 - Present
-
Nedev, Boris
Director
01/12/2025 - Present
2
Lee, George
Director
01/12/2025 - Present
-

Persons with Significant Control

1
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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 COURTFIELD 59 LIMITED

COURTFIELD 59 LIMITED is an(a) Active company incorporated on 27/02/1997 with the registered office located at 37 Drayton Gardens, Drayton Gardens, London SW10 9RY. There are currently 3 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 COURTFIELD 59 LIMITED?

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COURTFIELD 59 LIMITED is currently Active. It was registered on 27/02/1997 .

Where is COURTFIELD 59 LIMITED located?

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COURTFIELD 59 LIMITED is registered at 37 Drayton Gardens, Drayton Gardens, London SW10 9RY.

What does COURTFIELD 59 LIMITED do?

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COURTFIELD 59 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COURTFIELD 59 LIMITED?

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The latest filing was on 21/01/2026: Appointment of Mr Boris Nedev as a director on 2025-12-01.