COURTFIELD REAL ESTATES LIMITED

Key Data

Status

Active

Company No.

05371900

Incorporation date

22/02/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

02/04/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (6 pages)

07/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Services Ltd on 2025-07-01

View PDF (1 pages)

02/07/2025

Registered office address changed from Tlc Estate Agents 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

15/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

09/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

24/01/2022

Termination of appointment of Lanfranco Zani as a secretary on 2019-11-12

View PDF (1 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

22/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

26/02/2020

Cessation of Le Castella Spa as a person with significant control on 2020-01-01

View PDF (1 pages)

13/01/2020

Appointment of Tlc Real Estate Services Ltd as a secretary on 2019-11-12

View PDF (2 pages)

08/01/2020

Registered office address changed from C/O James Andrew Residential Fairchild House Redbourne Avenue Finchley N3 2BP United Kingdom to Tlc Estate Agents 8 Hogarth Place London SW5 0QT on 2020-01-08

View PDF (1 pages)

11/12/2019

Secretary's details changed for Lanfranco Zani on 2019-12-11

View PDF (1 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

18/04/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

03/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

14/03/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (5 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

04/04/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/04/2016

Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to C/O James Andrew Residential Fairchild House Redbourne Avenue Finchley N3 2BP on 2016-04-15

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

06/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

15/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

24/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

14/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

14/03/2012

Registered office address changed from Northwood Registrars 136 Pinner Road Northwood Middx HA6 1BP on 2012-03-14

View PDF (1 pages)

01/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

05/04/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

28/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Andrea Vecchiato on 2010-02-22

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

30/06/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

30/06/2009

Return made up to 22/02/08; full list of members

View PDF (4 pages)

30/04/2009

Director appointed andrea vecchiato

View PDF (2 pages)

30/04/2009

Appointment terminated director adriana zani

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from northwoods registrars 136 pinner road northwood middlesex HA6 1BP

View PDF (1 pages)

25/02/2009

Registered office changed on 25/02/2009 from 12 courtfield gardens london SW5 0PL

View PDF (1 pages)

08/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

11/01/2008

New secretary appointed

View PDF (4 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

Registered office changed on 29/11/07 from: 5TH floor north side 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

09/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

28/12/2006

Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH

View PDF (1 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (2 pages)

16/02/2006

Ad 22/02/05--------- £ si 15@1=15 £ ic 1/16

View PDF (4 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

22/02/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
20.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	12/11/2019 - Present	135
Vecchiato, Andrea	Director	10/04/2009 - Present	2
Vecchiato, Andrea	Director	22/02/2005 - 28/02/2006	2
Zani, Adriana	Director	20/03/2006 - 10/04/2009	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/02/2005 - 22/02/2005	68517

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COURTFIELD REAL ESTATES LIMITED

COURTFIELD REAL ESTATES LIMITED is an(a) Active company incorporated on 22/02/2005 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. 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 COURTFIELD REAL ESTATES LIMITED?

COURTFIELD REAL ESTATES LIMITED is currently Active. It was registered on 22/02/2005 .

Where is COURTFIELD REAL ESTATES LIMITED located?

COURTFIELD REAL ESTATES LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does COURTFIELD REAL ESTATES LIMITED do?

COURTFIELD REAL ESTATES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COURTFIELD REAL ESTATES LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-01 with updates.