16 COURTFIELD GARDENS LTD
Overview
| Company Name | 16 COURTFIELD GARDENS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05656314 |
| 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 16 COURTFIELD GARDENS LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 16 COURTFIELD GARDENS LTD located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 COURTFIELD GARDENS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 16 COURTFIELD GARDENS LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for 16 COURTFIELD GARDENS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Dr Louwai Muhammed on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Evelyn Alison Doherty on Jul 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Duncan David Hawkins on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Marie-Klaire Farrugia on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Arthur Hugo Micklem Page 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 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Charles Andrew Bourke Maclean as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Evelyn Alison Doherty as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Arthur Hugo Micklem Page as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Sep 09, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 8 Hogarth Place London SW5 0QT on Sep 09, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Charles Andrew Bourke Maclean on Sep 09, 2022 | 2 pages | CH01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Jun 26, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Duncan David Hawkins as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Who are the officers of 16 COURTFIELD GARDENS LTD?
| 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 | ||||||||||
| DOHERTY, Evelyn Alison | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | Company Director | 307006270001 | ||||||||
| FARRUGIA, Marie-Klaire, Dr | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | Maltese | Surgeon | 149455580001 | ||||||||
| HAWKINS, Duncan David | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | Company Director | 245072920001 | ||||||||
| MUHAMMED, Louwai, Dr | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | Doctor | 254892970001 | ||||||||
| PAGE, Arthur Hugo Micklem | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | Barrister | 305246740001 | ||||||||
| MACLEAN, Moya Clare | Secretary | Carruth PA11 3SG Bridge Of Weir Renfrewshire | British | Pa | 398360001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| MACLEAN, Charles Andrew Bourke | Director | Hogarth Place SW5 0QT London 8 England | Scotland | British | Retired | 215210003 | ||||||||
| MACLEAN, Moya Clare | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 United Kingdom | Scotland | British | Pa | 398360001 | ||||||||
| SHAW, Sanam | Director | Flat 5 16 Courtfield Gardens SW5 0PD London | British | Investment Banker | 110912010001 | |||||||||
| STANWAY-MAYERS, Thomas | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | United Kingdom | British | Engineer | 166500200001 | ||||||||
| SURSOCK, Joseph | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | England | Greek | Bus Dev Dir | 115138130001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 16 COURTFIELD GARDENS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 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