4 COURTFIELD GARDENS FREEHOLD LIMITED
Overview
| Company Name | 4 COURTFIELD GARDENS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09459129 |
| 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 4 COURTFIELD GARDENS FREEHOLD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 4 COURTFIELD GARDENS FREEHOLD LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 COURTFIELD GARDENS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 4 COURTFIELD GARDENS FREEHOLD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | Yes |
What are the latest filings for 4 COURTFIELD GARDENS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Director's details changed for Hans Herman Horn on Oct 17, 2022 | 2 pages | CH01 | ||
Termination of appointment of Max Emil Serwin as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Max Emil Serwin on Jan 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Max Emil Serwin on Jan 18, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 13, 2021 | 1 pages | CH04 | ||
Director's details changed for Hans Herman Horn on Jan 13, 2021 | 2 pages | CH01 | ||
Registered office address changed from Portsoken House Rendall and Rittner 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 05, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Rendall and Rittner Limited as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from 40 Welbeck Street London W1G 8LN United Kingdom to Portsoken House Rendall and Rittner 155 - 157 Minories London EC3N 1LJ on Mar 26, 2019 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location Portsoken House Rendall and Rittner 155 - 157 Minories London EC3N 1LJ | 1 pages | AD03 | ||
Who are the officers of 4 COURTFIELD GARDENS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| HORN, Hans Herman | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | Switzerland | Norwegian | 238121740003 | |||||||||
| HUGHES, Stephen Michael | Director | Jubilee Place SW3 3TH London 10 Joubert Mansions United Kingdom | United Kingdom | Irish | 103369370004 | |||||||||
| SERWIN, Max Emil | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | Swedish | 219007090006 |
What are the latest statements on persons with significant control for 4 COURTFIELD GARDENS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2019 | 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