ONE COURTFIELD GARDENS LIMITED

Overview

Company Name	ONE COURTFIELD GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06319779
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE 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 ONE COURTFIELD GARDENS LIMITED located?

Registered Office Address	c/o M KLEIN PROPERTY MANAGEMENT Unit 12, 18 All Saints Road W11 1HH London
Undeliverable Registered Office Address	No

What are the latest accounts for ONE COURTFIELD GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ONE COURTFIELD GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for ONE COURTFIELD GARDENS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 04, 2024	Confirmation statement made on Jul 23, 2024 with updates	4 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Termination of appointment of Emily Jane Nelson as a director on Jul 15, 2022	1 pages	TM01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 26, 2021	Cessation of Lavinia Santovetti as a person with significant control on Jul 26, 2021	1 pages	PSC07

Jul 26, 2021	Cessation of Valerie Margot Bourne as a person with significant control on Jul 26, 2021	1 pages	PSC07

Dec 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Appointment of Mrs Emily Jane Nelson as a director on Feb 25, 2020	2 pages	AP01

Sep 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 23, 2019 with updates	4 pages	CS01

Oct 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 07, 2017	Notification of Lavinia Santovetti as a person with significant control on Aug 07, 2017	2 pages	PSC01

Aug 07, 2017	Appointment of Mrs Lavinia Santovetti as a director on Aug 07, 2017	2 pages	AP01

Aug 06, 2017	Confirmation statement made on Jul 23, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of ONE COURTFIELD GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEIN, Martin c/o M Klein Property Management All Saints Road W11 1HH London Unit 12, 18 England	Mar 01, 2014		Secretary	c/o M Klein Property Management All Saints Road W11 1HH London Unit 12, 18 England				187663050001
BOURNE, Valerie Margaret c/o M Klein Property Management All Saints Road W11 1HH London Unit 12, 18 England	Apr 27, 2012		Director	c/o M Klein Property Management All Saints Road W11 1HH London Unit 12, 18 England	United Kingdom	British	1938-12	32217570001
SANTOVETTI, Lavinia Courtfield Gardens SW5 0PA London Flat B, 1 England	Aug 07, 2017		Director	Courtfield Gardens SW5 0PA London Flat B, 1 England	United Kingdom	Italian	1980-4	236499720001
DIEZ, Felix c/o M Klein Property Management All Saints Road Unit 6 W11 1HH London 18 England	Oct 11, 2012	Feb 28, 2014	Secretary	c/o M Klein Property Management All Saints Road Unit 6 W11 1HH London 18 England				172787720001
DREW, Bruce Michael 8 The Downs CM6 1DT Great Dunmow The Bowling Green Essex United Kingdom	Jul 23, 2007	Oct 11, 2012	Secretary	8 The Downs CM6 1DT Great Dunmow The Bowling Green Essex United Kingdom		British		131157650001
DREW, Susanna Elizabeth The Bowling Green, 8 The Downs Great Dunmow CM6 1DT Essex	Jul 23, 2007	Apr 27, 2012	Director	The Bowling Green, 8 The Downs Great Dunmow CM6 1DT Essex	United Kingdom	British	1967-5	123181540001
NELSON, Emily Jane c/o M Klein Property Management All Saints Road W11 1HH London Unit 12, 18	Feb 25, 2020	Jul 15, 2022	Director	c/o M Klein Property Management All Saints Road W11 1HH London Unit 12, 18	England	British	1974-8	258021890001
OHLSON, Brian, Sir c/o M Klein Property Management All Saints Road W11 1HH London Unit 12, 18 England	Oct 29, 2012	Mar 19, 2017	Director	c/o M Klein Property Management All Saints Road W11 1HH London Unit 12, 18 England	United Kingdom	British	1936-7	123181550001
OHLSON, Brian, Sir Ground Floor Flat 1 Courtfield Gardens SW5 0PA London	Jul 23, 2007	Jan 07, 2008	Director	Ground Floor Flat 1 Courtfield Gardens SW5 0PA London	United Kingdom	British	1936-7	123181550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE COURTFIELD GARDENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lavinia Santovetti Courtfield Gardens SW5 0PA London Flat B, 1 England	Aug 07, 2017	Courtfield Gardens SW5 0PA London Flat B, 1 England	Yes
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Valerie Margot Bourne Courtfield Gardens SW5 0PA London 1 England	Aug 01, 2016	Courtfield Gardens SW5 0PA London 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sir Brian Ohlson Courtfield Gardens SW5 0PA London 1 England	Jun 01, 2016	Courtfield Gardens SW5 0PA London 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ONE COURTFIELD GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2021		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

View Detailed Information on Persons with Significant Control Statements

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.
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