56/57 COURTFIELD GARDENS LIMITED
Overview
| Company Name | 56/57 COURTFIELD GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06264082 |
| 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 56/57 COURTFIELD GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 56/57 COURTFIELD GARDENS LIMITED located?
| Registered Office Address | 36a Kenway Road SW5 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 56/57 COURTFIELD GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 56/57 COURTFIELD GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for 56/57 COURTFIELD GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Appointment of Mr Francesco Bortoletti as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Appointment of Ms Erika Vionesa Fabre as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 9 pages | AA | ||
Appointment of Mr Charles Alexander Widd as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Magnus James Burrough as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||
Annual return made up to May 31, 2016 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||
Annual return made up to May 31, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of 56/57 COURTFIELD GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTBERRYS PROPERTY SERVICES LIMITED | Secretary | Kenway Road SW5 0RA London 36a England |
| 157852410001 | ||||||||||
| BORTOLETTI, Francesco | Director | Edinburgh House 56-57 Courtfield Gardens SW5 0NF London Flat 14 England | England | British | 330075490001 | |||||||||
| FABRE, Erika Vionesa | Director | Edinburgh House 56-57 Courtfield Gardens SW5 0NF London Flat 17 England | England | French | 330073890001 | |||||||||
| LYELL, Simon David | Director | 10 Edinburgh House 56-57 Courtfield Gardens SW5 0NF London | United Kingdom | British | 122267200001 | |||||||||
| WIDD, Charles Alexander | Director | Kenway Road SW5 0RA London 36a | United Kingdom | British | 319956220001 | |||||||||
| BAARS, Adriaan Willem | Secretary | Risborough Road HP22 5XP Terrick Terrick House Buckinghamshire | British | 136300320001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BAARS, Adriaan Willem | Director | Risborough Road HP22 5XP Terrick Terrick House Buckinghamshire | United Kingdom | British | 136300320001 | |||||||||
| BARRETT, Rachael Helen | Director | Terrick HP22 5XP Aylesbury Terrick House Buckinghamshire | England | British | 132296410001 | |||||||||
| BURROUGH, Magnus James | Director | Courtfield Gardens Flat 14 SW5 0NF London 56-57 | England | British | 132649560001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for 56/57 COURTFIELD GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 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