COURTHOUSE W1 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05053776

Incorporation date

24/02/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2004)

18/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

02/12/2025

Termination of appointment of Brett Robert Michael Gage as a director on 2025-11-19

View PDF (1 pages)

02/12/2025

Termination of appointment of Gordon Norman Jones as a director on 2025-11-19

View PDF (1 pages)

04/09/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (4 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (5 pages)

23/09/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (4 pages)

28/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

14/08/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (4 pages)

21/04/2023

Termination of appointment of Joseph Gareh as a secretary on 2023-04-21

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (5 pages)

28/07/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

05/08/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (5 pages)

11/06/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (3 pages)

26/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (3 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

24/08/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (3 pages)

28/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

04/10/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (7 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (7 pages)

27/01/2015

Total exemption small company accounts made up to 2014-03-24

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (7 pages)

08/10/2013

Total exemption full accounts made up to 2013-03-24

View PDF (4 pages)

27/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (7 pages)

31/08/2012

Total exemption full accounts made up to 2012-03-24

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (7 pages)

23/09/2011

Appointment of Simon Thomas Richard Picton Turbervill as a director

View PDF (3 pages)

16/08/2011

Total exemption full accounts made up to 2011-03-24

View PDF (4 pages)

25/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption full accounts made up to 2010-03-24

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (11 pages)

08/03/2010

Director's details changed for Gordon Norman Jones on 2010-02-24

View PDF (2 pages)

08/03/2010

Director's details changed for Brett Robert Michael Gage on 2010-02-24

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-03-24

View PDF (4 pages)

20/04/2009

Return made up to 24/02/09; change of members

View PDF (5 pages)

20/04/2009

Appointment terminated secretary gordon jones

View PDF (1 pages)

21/10/2008

Registered office changed on 21/10/2008 from, 5 great college street, westminster, london, SW1P 3SJ

View PDF (1 pages)

21/10/2008

Secretary appointed joseph gareh

View PDF (2 pages)

21/10/2008

Appointment terminated secretary dracliffe company services LIMITED

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2008-03-24

View PDF (4 pages)

06/03/2008

Return made up to 24/02/08; full list of members

View PDF (11 pages)

01/02/2008

Return made up to 24/02/05; full list of members; amend

View PDF (9 pages)

17/01/2008

Return made up to 24/02/07; change of members; amend

View PDF (11 pages)

17/01/2008

Return made up to 24/02/06; full list of members; amend

View PDF (12 pages)

17/01/2008

Ad 19/11/04-02/06/06 £ si 12@1

View PDF (4 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

22/10/2007

Total exemption full accounts made up to 2007-03-24

View PDF (9 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Return made up to 24/02/07; full list of members

View PDF (13 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

18/10/2006

Total exemption full accounts made up to 2006-03-24

View PDF (6 pages)

05/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Return made up to 24/02/06; full list of members

View PDF (9 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Total exemption full accounts made up to 2005-03-24

View PDF (6 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

26/05/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

06/05/2004

Memorandum and Articles of Association

View PDF (15 pages)

04/05/2004

Nc dec already adjusted 24/02/04

View PDF (1 pages)

04/05/2004

Div 24/02/04

View PDF (1 pages)

04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

24/02/2004

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

24/02/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
14.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Picton Turbervill, Simon Thomas Richard	Director	01/09/2011 - Present	1
Gage, Brett Robert Michael	Director	13/12/2005 - 19/11/2025	1
Jones, Gordon Norman	Director	13/12/2005 - 19/11/2025	1
Gareh, Joseph	Secretary	29/09/2008 - 21/04/2023	-

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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Description

About COURTHOUSE W1 MANAGEMENT COMPANY LIMITED

COURTHOUSE W1 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/02/2004 with the registered office located at Lane House, 24 Parsons Green Lane, London SW6 4HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COURTHOUSE W1 MANAGEMENT COMPANY LIMITED?

COURTHOUSE W1 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/02/2004 .

Where is COURTHOUSE W1 MANAGEMENT COMPANY LIMITED located?

COURTHOUSE W1 MANAGEMENT COMPANY LIMITED is registered at Lane House, 24 Parsons Green Lane, London SW6 4HS.

What does COURTHOUSE W1 MANAGEMENT COMPANY LIMITED do?

COURTHOUSE W1 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COURTHOUSE W1 MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-24 with updates.