COURTLANDS ESTATE (RICHMOND) LIMITED
Overview
| Company Name | COURTLANDS ESTATE (RICHMOND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01636675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COURTLANDS ESTATE (RICHMOND) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COURTLANDS ESTATE (RICHMOND) LIMITED located?
| Registered Office Address | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COURTLANDS ESTATE (RICHMOND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASTIONHURST LIMITED | May 19, 1982 | May 19, 1982 |
What are the latest accounts for COURTLANDS ESTATE (RICHMOND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COURTLANDS ESTATE (RICHMOND) LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for COURTLANDS ESTATE (RICHMOND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Mr Piotr Krzysztof Jastrzebski as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Suzanna Penn as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2025 with updates | 19 pages | CS01 | ||
Termination of appointment of Kingsley Lewellyn Gomes as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Ms Andrea Melanie Wilson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nandini Dasgupta as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 28, 2024 with updates | 19 pages | CS01 | ||
Director's details changed for Ms Ciara Brid Gormley on May 10, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Naveed Ahmad as a director on Jul 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kingsley Lewellyn Gomes as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alastair Barclay Grant Ross as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mohneesh Vilas Paranjpe as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2023 with updates | 19 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of The Honourable Mrs Jenifer Megan Fellows as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mohneesh Vilas Paranjpe as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 28, 2022 with updates | 20 pages | CS01 | ||
Termination of appointment of Simona Pappalardo as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Second filing for the termination of Esfandiar Mafy as a director | 3 pages | RP04TM01 | ||
Appointment of Mr Kenneth George Hassan as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Azzedine Fetnaci as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Director's details changed for Ms Elizabeth Jennifer Nash on Feb 24, 2022 | 2 pages | CH01 | ||
Who are the officers of COURTLANDS ESTATE (RICHMOND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSAN, Kenneth George | Secretary | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | 294459740001 | |||||||
| BHARGAVA, Kapil | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 124391990004 | |||||
| FELLOWS, Jenifer Megan, The Honourable Mrs | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 192374150001 | |||||
| GORMLEY, Ciara Brid | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | Irish | 287906310002 | |||||
| JASTRZEBSKI, Piotr Krzysztof | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British,Polish | 337467910001 | |||||
| LUCAS, Mark | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 210188750001 | |||||
| NASH, Elizabeth Jennifer | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 288052700002 | |||||
| ROSS, Alastair Barclay Grant | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 311180950001 | |||||
| WILSON, Andrea Melanie | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 113685280001 | |||||
| CLOUGH, Francis Hugh Butler | Secretary | 13 Sandringham House TW10 5BG Richmond Surrey | British | 27735620001 | ||||||
| FETNACI, Azzedine | Secretary | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | 291753880002 | |||||||
| HASSAN, Kenneth George | Secretary | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | 151423120001 | |||||||
| HOWARD-HARWOOD, Alan Geoffrey | Secretary | 89 Cheshire Gardens KT9 2PT Chessington Surrey | British | 67136830001 | ||||||
| MARDY, Nadia | Secretary | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | 287164650001 | |||||||
| MYCROFT, Pauline Sylvia | Secretary | 36 Werter Road Putney SW15 2LJ London | British | 54847230001 | ||||||
| REA, Veronica Jane | Secretary | 5 York House Courtlands TW10 5AT Richmond Surrey | British | 42781630001 | ||||||
| SMETHAM, Albert John Mellows | Secretary | Courtlands Estate 27 Norfolk House Sheen Road TW10 5AT Richmond Surrey | British | 34966940001 | ||||||
| SWALLOW, Hugo Lionel John | Secretary | 484 Upper Richmond Road West TW10 5DY Richmond Surrey | British | 76228560002 | ||||||
| VOIGT, Lynette Jane | Secretary | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | 278343610001 | |||||||
| ADAM, Timothy Nigel | Director | 2 Runnymede House Courtlands Sheen Road TW10 5AY Richmond Surrey | British | 43304170001 | ||||||
| AHMAD, Naveed | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 287855780001 | |||||
| ASSILI, Raja | Director | 6 Gloucester House, Courtlands Sheen Road TW10 5BB Richmond Surrey | United Kingdom | British | 34116230003 | |||||
| BROWN, Mary Digby | Director | 5 Marlborough House Courtlands TW10 5AR Richmond Surrey | British | 53250060001 | ||||||
| CARLI, Marcello | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 283744750001 | |||||
| CHAMBERLAIN MOLE, Jocelyn Elizabeth | Director | 3 Sandringham House Courtlands Sheen Road TW10 5BG Richmond Surrey | British | 105520330001 | ||||||
| CLOUGH, Francis Hugh Butler | Director | 13 Sandringham House TW10 5BG Richmond Surrey | British | 27735620001 | ||||||
| CLYMA, John Gray | Director | 22 Carisbrooke House TW10 5AZ Richmond Surrey | British | 27735680001 | ||||||
| COATS, Isobel Winifred | Director | 41 Carisbrooke House Courtlands Sheen Road TW10 5AZ Richmond Surrey | British | 34576980001 | ||||||
| DASGUPTA, Nandini, Dr | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 262604470001 | |||||
| DASGUPTA, Nandini, Dr | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 262604470001 | |||||
| DON CAROLIS, Michael | Director | 24 Gloucester House Courtland Sheen Road TW10 5BB Richmond Surrey | British | 105578000001 | ||||||
| DON-CAROLIS, Jill Margaret | Director | 24 Gloucester House Courtlands TW10 5BB Richmond Surrey | British | 58444700001 | ||||||
| FELLOWS, Jenifer Megan, The Honourable Mrs | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 192374150001 | |||||
| GHUGARI, Mahesh Suresh | Director | Courtlands Sheen Road TW10 5AT Richmond 27 Norfolk House Surrey England | England | British | 204323000001 | |||||
| GOMES, Kingsley Lewellyn | Director | 27 Norfolk House Courtlands TW10 5AT Sheen Road Richmond Surrey | England | British | 310961880001 |
What are the latest statements on persons with significant control for COURTLANDS ESTATE (RICHMOND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0