Courtfield House Management Limited

Company Name	Courtfield House Management Limited
Company Status	Active
Company Number	01279972
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 1976(47 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Andrew Weller
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(27 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Courtfield House 1 Baldwins Gardens London EC1N 7SB

Director Name	Mrs Shirley Anne Chapman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(27 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Courtfield House 1 Baldwins Gardens London EC1N 7SB

Director Name	Mr Stephen Michael McConnell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2007(31 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Courtfield House 1 Baldwins Gardens London Greater London EC1N 7SB

Director Name	Mr Michael John Bennett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(44 years, 6 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	Fairchild House James Andrew Residential Ltd Redbourne Avenue London N3 2BP

Director Name	Mr Simon Hansell Keith
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(14 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 May 1996)
Role	Chartered Surveyor
Correspondence Address	12 Courtfield House London EC1N 7SB

Director Name	Mr Hugh Templeman Channon
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 April 2003)
Role	Conference Organiser
Correspondence Address	3 Courtfield House 1 Baldwins Gardens London EC1N 7SB

Director Name	Mr Paul Turner
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(14 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 January 2001)
Role	Retired
Correspondence Address	1 Wren Court Battle East Sussex TN33 0DU

Secretary Name	Miss Jennifer Kay Mann
Nationality	British
Status	Resigned
Appointed	04 July 1991(14 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	3 Courtfield House 1 Baldwins Gardens London EC1N 7SB

Director Name	Adam Raymond Charles Sweeting
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2000)
Role	Journalist
Correspondence Address	10 Courtfield House Baldwins Gardens London EC1N 7SB

Director Name	Simon Maher
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2003)
Role	Recruitment Consultant
Correspondence Address	7 Courtfield House 1 Baldwins Gardens London EC1N 7SB

Director Name	Luke Meredith Williams
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2002)
Role	Memberships Advisor
Correspondence Address	2 Courtfield House Baldwins Gardens London EC1N 7SB

Director Name	David Joao Pottinger
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 August 2001(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Flat 4 Downing Court Grenville Street London WC1N 1LX

Director Name	Ms Claudia Glatz
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 November 2003(27 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 04 February 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Courtfield House 1 Baldwins Gardens London EC1N 7SB

Secretary Name	Mr Mark Stephen Hone
Nationality	British
Status	Resigned
Appointed	01 April 2004(27 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2012)
Role	Theatre Manager
Correspondence Address	Flat 12 Courtfield House 1 Baldwins Gardens London EC1N 7SB

Director Name	Mrs Muriel Ena Pamela Morris Jones
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(28 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 March 2013)
Role	Art Invention
Country of Residence	United Kingdom
Correspondence Address	26 Old Gloucester Street Bloomsbury London WC1N 3AN

Director Name	Eveline Denise Louete
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2007)
Role	Retired
Correspondence Address	16 Courtfield House 1 Baldwins Gardens London EC1N 7SB

Director Name	Mr Justin Joseph Lee
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2007(31 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Courtfield House 1 Baldwins Gardens London EC1N 7SB

Secretary Name	Claudia Yee Chin Tan
Status	Resigned
Appointed	02 April 2012(35 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 March 2013)
Role	Company Director
Correspondence Address	Courtfield House 1 Baldwins Gardens London EC1N 7SB

Location

Registered Address	James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£37,640
Cash	£37,108
Current Liabilities	£4,695

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

27 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
8 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 April 2021	Appointment of Mr Michael John Bennett as a director on 1 April 2021 (2 pages)
27 April 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
2 November 2020	Registered office address changed from Unit 2, 30 Breakfield Unit 2, 30 Breakfield Coulsdon, Surrey CR5 2HS United Kingdom to James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP on 2 November 2020 (1 page)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
12 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 February 2018	Registered office address changed from Caxton Gate 32 Caxton Road London W12 8AJ to Unit 2, 30 Breakfield Unit 2, 30 Breakfield Coulsdon, Surrey CR5 2HS on 5 February 2018 (1 page)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
17 May 2017	Director's details changed for Mrs Shirley Anne Chapman on 10 March 2017 (2 pages)
17 May 2017	Director's details changed for Mrs Shirley Anne Chapman on 10 March 2017 (2 pages)
17 May 2017	Registered office address changed from Fw Gapp (Management Services) Ltd 91/95 Campden Hill Road London W8 7BA to Caxton Gate 32 Caxton Road London W12 8AJ on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Stephen Michael Mcconnell on 10 March 2017 (2 pages)
17 May 2017	Annual return made up to 4 February 2016 (16 pages)
17 May 2017	Director's details changed for Mr Stephen Michael Mcconnell on 10 March 2017 (2 pages)
17 May 2017	Registered office address changed from Fw Gapp (Management Services) Ltd 91/95 Campden Hill Road London W8 7BA to Caxton Gate 32 Caxton Road London W12 8AJ on 17 May 2017 (2 pages)
17 May 2017	Annual return made up to 4 February 2016 (16 pages)
17 May 2017	Annual return made up to 14 November 2012 (21 pages)
17 May 2017	Annual return made up to 14 November 2012 (21 pages)
16 May 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 May 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 May 2017	Administrative restoration application (3 pages)
16 May 2017	Administrative restoration application (3 pages)
16 May 2017	Confirmation statement made on 4 February 2017 with updates (3 pages)
16 May 2017	Confirmation statement made on 4 February 2017 with updates (3 pages)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 February 2015	Annual return made up to 4 February 2015 no member list (4 pages)
11 February 2015	Annual return made up to 4 February 2015 no member list (4 pages)
11 February 2015	Annual return made up to 4 February 2015 no member list (4 pages)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 February 2014	Annual return made up to 4 February 2014 no member list (4 pages)
6 February 2014	Annual return made up to 4 February 2014 no member list (4 pages)
6 February 2014	Annual return made up to 4 February 2014 no member list (4 pages)
6 January 2014	Registered office address changed from 91/95 Fw Gapp (Management Services) Ltd 91/95 Campden Hill Road London W8 7BA England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 91/95 Fw Gapp (Management Services) Ltd 91/95 Campden Hill Road London W8 7BA England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from , 91/95 Fw Gapp (Management Services) Ltd, 91/95 Campden Hill Road, London, W8 7BA, England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from , 91/95 Fw Gapp (Management Services) Ltd, 91/95 Campden Hill Road, London, W8 7BA, England on 6 January 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2013	Termination of appointment of Muriel Morris Jones as a director (1 page)
29 November 2013	Registered office address changed from , Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Courtfield House 1 Baldwins Gardens London EC1N 7SB on 29 November 2013 (1 page)
29 November 2013	Termination of appointment of Muriel Morris Jones as a director (1 page)
29 November 2013	Registered office address changed from , Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB on 29 November 2013 (1 page)
8 April 2013	Termination of appointment of Claudia Tan as a secretary (1 page)
8 April 2013	Termination of appointment of Claudia Tan as a secretary (1 page)
5 February 2013	Annual return made up to 4 February 2013 no member list (6 pages)
5 February 2013	Annual return made up to 4 February 2013 no member list (6 pages)
5 February 2013	Annual return made up to 4 February 2013 no member list (6 pages)
4 February 2013	Termination of appointment of Claudia Glatz as a director (1 page)
4 February 2013	Termination of appointment of Claudia Glatz as a director (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Termination of appointment of Justin Lee as a director (1 page)
22 November 2012	Termination of appointment of Justin Lee as a director (1 page)
5 April 2012	Appointment of Claudia Yee Chin Tan as a secretary (1 page)
5 April 2012	Appointment of Claudia Yee Chin Tan as a secretary (1 page)
3 March 2012	Termination of appointment of Mark Hone as a secretary (1 page)
3 March 2012	Termination of appointment of Mark Hone as a secretary (1 page)
16 November 2011	Annual return made up to 14 November 2011 no member list (8 pages)
16 November 2011	Annual return made up to 14 November 2011 no member list (8 pages)
24 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
24 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 November 2010	Annual return made up to 14 November 2010 no member list (8 pages)
17 November 2010	Annual return made up to 14 November 2010 no member list (8 pages)
16 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 November 2009	Annual return made up to 14 November 2009 no member list (5 pages)
24 November 2009	Annual return made up to 14 November 2009 no member list (5 pages)
19 November 2009	Director's details changed for Simon Andrew Weller on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Shirley Anne Chapman on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Claudia Glatz on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mark Stephen Hone on 18 November 2009 (1 page)
19 November 2009	Director's details changed for Justin Joseph Lee on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephen Michael Mcconnell on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Muriel Ena Pamela Morris Jones on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mark Stephen Hone on 18 November 2009 (1 page)
19 November 2009	Director's details changed for Muriel Ena Pamela Morris Jones on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Shirley Anne Chapman on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Justin Joseph Lee on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Claudia Glatz on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephen Michael Mcconnell on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Simon Andrew Weller on 18 November 2009 (2 pages)
26 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 November 2008	Annual return made up to 14/11/08 (11 pages)
24 November 2008	Annual return made up to 14/11/08 (11 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 November 2007	Annual return made up to 14/11/07 (5 pages)
19 November 2007	Annual return made up to 14/11/07 (5 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (3 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (3 pages)
27 November 2006	Annual return made up to 14/11/06 (5 pages)
27 November 2006	Annual return made up to 14/11/06 (5 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 November 2005	Annual return made up to 14/11/05 363(288) ‐ Secretary's particulars changed (5 pages)
24 November 2005	Annual return made up to 14/11/05 363(288) ‐ Secretary's particulars changed (5 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
23 November 2004	Annual return made up to 14/11/04 363(288) ‐ Director's particulars changed (4 pages)
23 November 2004	Annual return made up to 14/11/04 363(288) ‐ Director's particulars changed (4 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
23 June 2004	Annual return made up to 17/06/04 (4 pages)
23 June 2004	Registered office changed on 23/06/04 from: courtfield house, 1 baldwins gardens, london, EC1N 7SB (1 page)
23 June 2004	Annual return made up to 17/06/04 (4 pages)
23 June 2004	Registered office changed on 23/06/04 from: courtfield house 1 baldwins gardens london EC1N 7SB (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Secretary resigned (1 page)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	New secretary appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
20 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 August 2003	Annual return made up to 04/07/03 363(288) ‐ Director resigned (4 pages)
7 August 2003	Annual return made up to 04/07/03 363(288) ‐ Director resigned (4 pages)
17 September 2002	Annual return made up to 04/07/02 (5 pages)
17 September 2002	Annual return made up to 04/07/02 (5 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
18 September 2001	Annual return made up to 04/07/01 (4 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Annual return made up to 04/07/01 (4 pages)
18 September 2001	New director appointed (2 pages)
1 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
11 July 2000	Accounts made up to 31 March 2000 (9 pages)
11 July 2000	Accounts made up to 31 March 2000 (9 pages)
6 July 2000	Annual return made up to 04/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 2000	Annual return made up to 04/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1999	Accounts made up to 31 March 1999 (9 pages)
8 July 1999	Accounts made up to 31 March 1999 (9 pages)
6 July 1999	Annual return made up to 04/07/99 (4 pages)
6 July 1999	Annual return made up to 04/07/99 (4 pages)
9 July 1998	Accounts made up to 31 March 1998 (8 pages)
9 July 1998	Accounts made up to 31 March 1998 (8 pages)
7 July 1998	Annual return made up to 04/07/98 (4 pages)
7 July 1998	Annual return made up to 04/07/98 (4 pages)
29 June 1997	Annual return made up to 04/07/97 (4 pages)
29 June 1997	Annual return made up to 04/07/97 (4 pages)
26 June 1997	Accounts made up to 31 March 1997 (9 pages)
26 June 1997	Accounts made up to 31 March 1997 (9 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
4 July 1996	Accounts made up to 31 March 1996 (9 pages)
4 July 1996	Accounts made up to 31 March 1996 (9 pages)
3 July 1996	Annual return made up to 04/07/96 (4 pages)
3 July 1996	Annual return made up to 04/07/96 (4 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
5 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
4 October 1976	Incorporation (17 pages)
4 October 1976	Incorporation (17 pages)

Courtfield House Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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