COURTFIELD GARDENS MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

02419432

Incorporation date

04/09/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1989)

04/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/04/2024

Termination of appointment of Frances Barbara Stone as a director on 2024-04-16

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

16/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

17/05/2022

Appointment of Ash Ponsonby Management Ltd as a secretary on 2022-05-03

View PDF (2 pages)

10/03/2022

Termination of appointment of Neville Bruce Quie as a director on 2022-02-25

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

18/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

15/09/2020

Registered office address changed from 45-49 Courtfield Gardens London SW5 0NA United Kingdom to 11 Redan House 23 Redan Place London W2 4SA on 2020-09-15

View PDF (2 pages)

21/01/2020

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2020-01-01

View PDF (1 pages)

21/01/2020

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 45-49 Courtfield Gardens London SW5 0NA on 2020-01-21

View PDF (1 pages)

10/09/2019

Memorandum and Articles of Association

View PDF (11 pages)

30/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

12/08/2019

Resolutions

View PDF (18 pages)

13/06/2019

Appointment of Dr Alexa Michaela Gisela Beinert as a director on 2019-06-03

View PDF (2 pages)

13/06/2019

Appointment of Mrs Frances Barbara Stone as a director on 2019-05-22

View PDF (2 pages)

30/05/2019

Appointment of Ms Angela Jane Pollard as a director on 2019-05-22

View PDF (2 pages)

23/05/2019

Termination of appointment of Hilary Ellen Briggs as a director on 2019-05-22

View PDF (1 pages)

23/05/2019

Termination of appointment of Donald Gordon Thompson as a director on 2019-05-22

View PDF (1 pages)

23/05/2019

Appointment of Miss Flora Virginia Hussey as a director on 2019-05-22

View PDF (2 pages)

17/04/2019

Micro company accounts made up to 2018-09-30

View PDF (9 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

02/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (4 pages)

01/09/2016

Secretary's details changed for Farrar Property Management on 2016-02-24

View PDF (1 pages)

25/08/2016

Termination of appointment of Dominique Schenck as a director on 2016-08-25

View PDF (1 pages)

25/08/2016

Termination of appointment of Michaela Beinert as a director on 2016-08-25

View PDF (1 pages)

11/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (7 pages)

19/10/2015

Annual return made up to 2015-08-24 no member list

View PDF (7 pages)

21/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

28/10/2014

Appointment of Dr Michaela Beinert as a director on 2014-03-01

View PDF (3 pages)

20/10/2014

Termination of appointment of Angela Jane Pollard as a director on 2014-10-15

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-08-24 no member list

View PDF (7 pages)

10/10/2014

Appointment of Neville Bruce Quie as a director on 2014-09-29

View PDF (3 pages)

01/09/2014

Termination of appointment of Karin Flinspach as a director on 2014-08-27

View PDF (1 pages)

03/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

07/04/2014

Appointment of Karin Flinspach as a director

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-08-24 no member list

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-08-24 no member list

View PDF (6 pages)

20/08/2012

Termination of appointment of Sarah Greenall as a director

View PDF (1 pages)

22/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

01/09/2011

Annual return made up to 2011-08-24 no member list

View PDF (7 pages)

01/09/2011

Register inspection address has been changed

View PDF (1 pages)

30/08/2011

Appointment of Dominique Schenck as a director

View PDF (3 pages)

13/05/2011

Termination of appointment of Nigel Stone as a director

View PDF (2 pages)

10/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

27/01/2011

Registered office address changed from the Studio 16 Cavaye Place Chelsea London SW10 9PT on 2011-01-27

View PDF (1 pages)

21/01/2011

Appointment of Farrar Property Management as a secretary

View PDF (3 pages)

11/01/2011

Termination of appointment of Terence White as a secretary

View PDF (3 pages)

11/01/2011

Termination of appointment of Caroline Nickerson as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Crabtree Pm Limited as a secretary

View PDF (2 pages)

06/01/2011

Termination of appointment of Terence White as a secretary

View PDF (2 pages)

29/12/2010

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 2010-12-29

View PDF (2 pages)

02/11/2010

Secretary's details changed for Terence Robert White on 2010-10-01

View PDF (2 pages)

25/09/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

16/09/2010

Annual return made up to 2010-08-24 no member list

View PDF (8 pages)

24/08/2010

Secretary's details changed for Crabtree Property Management Limited on 2010-07-26

View PDF (2 pages)

25/01/2010

Appointment of Sarah Caroline Greenall as a director

View PDF (1 pages)

16/12/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

26/10/2009

Annual return made up to 2009-08-24

View PDF (7 pages)

26/10/2009

Secretary's details changed for Crabtree Property Management Limited on 2008-05-19

View PDF (1 pages)

04/09/2009

Director appointed caroline nickerson

View PDF (2 pages)

06/03/2009

Full accounts made up to 2007-09-30

View PDF (10 pages)

26/09/2008

Annual return made up to 24/08/08

View PDF (5 pages)

15/05/2008

Registered office changed on 15/05/2008 from, hathaway house popes drive, london, N3 1QF

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from, goldhawk studio, zero stowe road, london, W12 8BQ

View PDF (1 pages)

13/05/2008

Secretary appointed terence robert white

View PDF (2 pages)

13/05/2008

Secretary appointed crabtree property management LIMITED

View PDF (2 pages)

09/04/2008

Appointment terminated secretary edward levinge

View PDF (1 pages)

15/01/2008

Annual return made up to 24/08/07

View PDF (5 pages)

23/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (2 pages)

12/09/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

22/09/2006

Annual return made up to 24/08/06

View PDF (6 pages)

13/06/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

08/05/2006

Registered office changed on 08/05/06 from: 274 king street, hammersmith, london, W6 0SP

View PDF (1 pages)

02/09/2005

Annual return made up to 24/08/05

View PDF (6 pages)

19/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

27/09/2004

Annual return made up to 24/08/04

View PDF (7 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

12/02/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

07/11/2003

Annual return made up to 24/08/03

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Annual return made up to 24/08/02

View PDF (7 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

08/01/2002

New director appointed

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Annual return made up to 24/08/01

View PDF (5 pages)

15/10/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

20/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

23/08/2000

Annual return made up to 24/08/00

View PDF (5 pages)

23/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

16/02/2000

New director appointed

View PDF (2 pages)

17/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Annual return made up to 24/08/99

View PDF (6 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

23/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Annual return made up to 24/08/98

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

22/06/1998

New director appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

03/09/1997

Annual return made up to 24/08/97

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Annual return made up to 24/08/96

View PDF (6 pages)

30/08/1996

Registered office changed on 30/08/96 from: merok, camp road, gerrards cross, buckinghamshire SL9 7PD

View PDF (1 pages)

30/08/1996

Director resigned

View PDF (1 pages)

15/08/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

21/09/1995

Annual return made up to 24/08/95

View PDF (6 pages)

21/09/1995

Director resigned

View PDF (2 pages)

10/08/1995

Registered office changed on 10/08/95 from: c/o miss e hawkins, 15 scholars walk garners road, chalfont st peter, buckinghamshire SL9 0EJ

View PDF (1 pages)

04/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (2 pages)

14/07/1995

Director resigned

View PDF (2 pages)

11/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

11/01/1995

New director appointed

View PDF (0 pages)

08/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/12/1994

Registered office changed on 21/12/94 from: 45 dewhurst road, brook green, london, W14 0ES

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22/09/1994

Annual return made up to 24/08/94

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27/07/1994

Director resigned

View PDF (0 pages)

29/03/1994

Accounts for a small company made up to 1993-09-30

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15/03/1994

New director appointed

View PDF (0 pages)

12/09/1993

Director resigned

View PDF (0 pages)

12/09/1993

Annual return made up to 24/08/93

View PDF (0 pages)

24/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1993

Full accounts made up to 1992-09-30

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15/09/1992

Annual return made up to 24/08/92

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15/09/1992

Registered office changed on 15/09/92 from: 9 clarendon place, leamington spa, CV32 5QP

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12/08/1992

Full accounts made up to 1991-09-30

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15/05/1992

Full accounts made up to 1990-09-30

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16/01/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

16/01/1992

Annual return made up to 04/09/91

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20/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/10/1991

First Gazette notice for compulsory strike-off

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22/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/01/1991

Secretary resigned;director resigned

View PDF (0 pages)

16/10/1990

New director appointed

View PDF (0 pages)

16/10/1990

Director resigned

View PDF (0 pages)

05/10/1990

Accounting reference date shortened from 31/03 to 30/09

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02/02/1990

New director appointed

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

02/02/1990

Director resigned;new director appointed

View PDF (0 pages)

02/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

04/09/1989

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.54K
-
0.00
-
-

2022
0
17.54K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quie, Neville Bruce	Director	29/09/2014 - 25/02/2022	1
Stone, Frances Barbara	Director	22/05/2019 - 16/04/2024	2
Hussey, Flora Virginia	Director	22/05/2019 - Present	1
Beinert, Alexa Michaela Gisela, Dr	Director	03/06/2019 - Present	-
Pollard, Angela Jane	Director	22/05/2019 - Present	-

Persons with Significant Control

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

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Description

About COURTFIELD GARDENS MANAGEMENT CO. LIMITED

COURTFIELD GARDENS MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 04/09/1989 with the registered office located at 11 Redan House 23 Redan Place, London W2 4SA. 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 GARDENS MANAGEMENT CO. LIMITED?

COURTFIELD GARDENS MANAGEMENT CO. LIMITED is currently Active. It was registered on 04/09/1989 .

Where is COURTFIELD GARDENS MANAGEMENT CO. LIMITED located?

COURTFIELD GARDENS MANAGEMENT CO. LIMITED is registered at 11 Redan House 23 Redan Place, London W2 4SA.

What does COURTFIELD GARDENS MANAGEMENT CO. LIMITED do?

COURTFIELD GARDENS MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COURTFIELD GARDENS MANAGEMENT CO. LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-24 with no updates.