COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED
Overview
| Company Name | COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02667049 |
| 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 COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA | 1 pages | AD02 | ||
Director's details changed for Mr Andrew David Kluth on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Jeevan Gael Daswani on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Jeevan Gael Daswani as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Jeevan Gael Daswani as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Kluth as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with updates | 6 pages | CS01 | ||
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 8 Hogarth Place London SW5 0QT | 1 pages | AD02 | ||
Termination of appointment of Mary Elizabeth Hakendorf as a director on Sep 04, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O Tlc Real Estate Services Limited 8 Hogarth Place London SW5 0QT England to 8 Hogarth Place London SW5 0QT on Sep 02, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Jan 27, 2020 | 1 pages | TM02 | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Jan 27, 2020 | 2 pages | AP04 | ||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to C/O Tlc Real Estate Services Limited 8 Hogarth Place London SW5 0QT on Feb 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| DASWANI, Jeevan Gael | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | French | Psychologist | 120647710001 | ||||||||
| KLUTH, Andrew David | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | Carbon And Environmental Consultant | 124177640002 | ||||||||
| NEHME, Joseph Gerges | Director | 15a Courtfield Road SW7 4DA London Flat 14 United Kingdom | England | British | Financier | 254579180001 | ||||||||
| EDWARDS, Jean Doris | Secretary | Flat 1 The Garden Flat 25 Spencer Road W4 3SS London | British | Office Manager | 5550060001 | |||||||||
| KUMAR, Anil | Secretary | 15 Courtfield Road SW7 4DA London | Indian | 27587380001 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||||||
| DASWANI, Jeevan Gael | Director | Manson Mews SW7 5AF London 1 United Kingdom | United Kingdom | French | Student | 120647710001 | ||||||||
| EL-TURK, Haibat Ghaleb | Director | Flat 9 15a Courtfield Road SW7 4DA London | Lebanese | None | 52140660001 | |||||||||
| HAKENDORF, Mary Elizabeth | Director | Flat 4 15a Courtfield Road South Kensington SW7 4DA London | England | Australian | Solicitor | 21132090001 | ||||||||
| KON, Pimprapa | Director | Offington Gardens BN14 9AT Worthing 6 West Sussex England | England | British | Medical Director Gsk | 80354690001 | ||||||||
| MANCA, Paolo | Director | Flat 14 15a Courtfield Road SW7 4DA London | Italian | Banking | 21132080001 | |||||||||
| ROBERTS, Philip John Barclay | Director | 20-21 Wetherby Gardens Kensington SW5 0JP London Flat 25 Wetherby House United Kingdom | United Kingdom | British | Retired Hmds | 119370410002 | ||||||||
| STODDART, James Richard Bowring | Director | Flat 14 15a Courtfield Road SW7 4DA South Kensington London | British | Management Consultant | 39661660001 | |||||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
What are the latest statements on persons with significant control for COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 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