33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01781349 |
| 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 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Managers Office Ground Floor Durrels House 28-46 Warwick Gardens W14 8QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIREROD RESIDENTS ASSOCIATION LIMITED | Dec 30, 1983 | Dec 30, 1983 |
What are the latest accounts for 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2024 |
| Next Accounts Due On | Sep 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Clifton as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Managers Office Ground Floor Durrels House 28-46 Warwick Gardens London W14 8QB on Nov 04, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew George John Duncan as a secretary on Nov 04, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Quadrant Property Management Limited as a secretary on Nov 04, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Christopher John Clifton as a director on Jan 08, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew George John Duncan as a director on Oct 30, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Matthew George John | Secretary | 28-46 Warwick Gardens W14 8QB London Flat 80 Durrels House United Kingdom | 276144770001 | |||||||
| DUNCAN, Matthew George John | Director | Durrels House 28-46 Warwick Gardens W14 8QB London Flat 80 United Kingdom | United Kingdom | British | Lawyer | 49941010006 | ||||
| MATINE-DAFTARY, Aysha | Director | Flat 12 33-35 Courtfield Road SW7 4DA London | British | Business Manager | 64743750005 | |||||
| EDWARDS, Jean Doris | Secretary | Flat 1 The Garden Flat 25 Spencer Road W4 3SS London | British | 5550060001 | ||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||
| BARBAROUSSIS, Nicholas Vassilios | Director | Flat 13 33 Courtfield Road SW7 4DB London | England | Greek | Banker | 142243700001 | ||||
| CLIFTON, Christopher John | Director | 6 Persiaran Hampshire 50450 Kuala Lumpur A-13a-3 Hampshire Park Malaysia | Malaysia | British | Retired | 245257480001 | ||||
| HEFFERNAN, Jacqueline Josephine | Director | Flat 1 33-35 Courtfield Road SW7 4DB London | Irish | Solicitor | 72004100001 | |||||
| HIPPOLYTE, Anne Marie | Director | Flat 10 33 Courtfield Road SW7 4DA London | French | Director | 91318880001 | |||||
| KELLY, Shaw Martin | Director | Courtfield Road Kensington SW7 1AE London Flat 9 33 And 35 | British | Barrister | 135226950001 | |||||
| LANCASTER, Michael John, Dr | Director | 17 Melbourne House 27-29 Collingham Road SW5 0NU London Usa | British | Physician | 30898970002 | |||||
| MANENTI, Giorgio | Director | 33 Courtfield Road SW7 4DB London Flat 7 England | Italian | British | Consultant | 191062910001 | ||||
| SIMPSON, Christopher Liddon | Director | Great Meadow Barn Lullington BN26 5QU Polegate East Sussex | Australian | Photographer | 91084800001 |
What are the latest statements on persons with significant control for 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | 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