COURTHOUSE W1 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COURTHOUSE W1 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05053776 |
| 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 COURTHOUSE W1 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 COURTHOUSE W1 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lane House 24 Parsons Green Lane SW6 4HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COURTHOUSE W1 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for COURTHOUSE W1 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for COURTHOUSE W1 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gordon Norman Jones as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brett Robert Michael Gage as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Joseph Gareh as a secretary on Apr 21, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 24, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COURTHOUSE W1 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICTON TURBERVILL, Simon Thomas Richard | Director | 24 Parsons Green Lane SW6 4HS London Lane House | South Africa | British | 163269700001 | |||||
| FLAHERTY, Marie Bernadette | Secretary | 29 Drummond Drive HA7 3PF Stanmore Middlesex | British | 52133490001 | ||||||
| GAREH, Joseph | Secretary | Parsons Green Lane SW6 4HS London 24 | British | 134086900001 | ||||||
| JONES, Gordon Norman | Secretary | The Breakers 100 Bays Road FOREIGN Mouille Point Cape Town 8001 South Africa | South African | 121701850001 | ||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLAKEY, David Robin | Director | Glendower 7 Belvedere Close GU51 5JP Fleet Hampshire | British | 42221610001 | ||||||
| FLAHERTY, Marie Bernadette | Director | 29 Drummond Drive HA7 3PF Stanmore Middlesex | United Kingdom | British | 52133490001 | |||||
| GAGE, Brett Robert Michael | Director | The Breakers, 100 Bay Road, Mouille Point FOREIGN Cape Town 8001 South Africa | South Africa | South African | 110122540001 | |||||
| JONES, Gordon Norman | Director | The Breakers, 100 Bay Road, Mouille Point FOREIGN Cape Town 8001 South Africa | South Africa | South African | 110122560001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for COURTHOUSE W1 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 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