COURTFIELD GARDENS LIMITED
Overview
| Company Name | COURTFIELD GARDENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08563364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COURTFIELD GARDENS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COURTFIELD GARDENS LIMITED located?
| Registered Office Address | Leconfield House, 3rd Floor East Curzon Street W1J 5JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COURTFIELD GARDENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for COURTFIELD GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Craig Robert Young as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Marchbank Inglis as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on Mar 05, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2015 | 14 pages | AA | ||||||||||
Satisfaction of charge 085633640002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 085633640001 in full | 4 pages | MR04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Mclaren Property (3Rd Floor East) Leconfield House Curzon Street London W1J 5JA to Leconfield House, 3Rd Floor East Curzon Street London W1J 5JA on Apr 28, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2014 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Graham Marchbank Inglis on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Andrew Gatley on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3Rd Floor East Leconfield House Curzon Street London W1J 5JA* on Jun 19, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 7 Curzon Street London W1J 5HG United Kingdom* on Jan 31, 2014 | 2 pages | AD01 | ||||||||||
Registration of charge 085633640001 | 24 pages | MR01 | ||||||||||
Registration of charge 085633640002 | 41 pages | MR01 | ||||||||||
Who are the officers of COURTFIELD GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATLEY, John Andrew | Director | Curzon Street W1J 5JA London Leconfield House, 3rd Floor East England | United Kingdom | British | Property Construction & Development | 133810410001 | ||||||||
| YOUNG, Craig Robert | Director | Curzon Street W1J 5JA London Leconfield House, 3rd Floor East | United Kingdom | British | Group Finance Director | 226606200001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| INGLIS, Graham Marchbank | Director | Curzon Street W1J 5JA London Leconfield House, 3rd Floor East England | England | British | Accountant | 42448520005 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of COURTFIELD GARDENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Property Holdings Limited Liability Partnership | Mar 05, 2018 | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for COURTFIELD GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | Jun 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does COURTFIELD GARDENS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 24, 2013 Delivered On Sep 25, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 24, 2013 Delivered On Sep 25, 2013 | Satisfied | ||
Brief description All that f/h land and buildings being 30 courtfield gardens, london, t/no: LN110690. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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