17/19 Courtfield Road Management Co Limited

Company Name	17/19 Courtfield Road Management Co Limited
Company Status	Active
Company Number	01686427
Category	Private Limited Company
Incorporation Date	13 December 1982(41 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Hans Runesten
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swedish
Status	Current
Appointed	08 April 1991(8 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mrs Marie-Christine Paulette Meurice
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	01 June 2015(32 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mrs Asaya Kongsiri-Timblick
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American,Thai
Status	Current
Appointed	14 July 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Business Person
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	01 January 2022(39 years after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Adrian Desmond Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Role	Property Developer
Correspondence Address	48 Harrington Gardens London SW7 4LT

Secretary Name	Hans Runesten
Nationality	Swedish
Status	Resigned
Appointed	08 April 1991(8 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 17-19 Courtfield Road London Sw7

Director Name	Georg Robert Briner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 October 1992(9 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 01 January 2016)
Role	International Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Bo Carl Einar Ramfors
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 2004(21 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 2008)
Role	Retired Banker
Correspondence Address	Flat 10 17-19 Courtfield Road London SW7 4DA

Director Name	Katharine Jane Howe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2007)
Role	Art Consultant
Correspondence Address	32 Sumner Place London SW7 3NT

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	15 March 2012(29 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2022)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Amy Angela Folkes 5.88% Ordinary
1 at £10	Anne-laure Cecila Riou 5.88% Ordinary
1 at £10	Elena Volpato 5.88% Ordinary
1 at £10	Hans Erik Runesten 5.88% Ordinary
1 at £10	Harud Rashid 5.88% Ordinary
1 at £10	Lady Helen Trafford 5.88% Ordinary
1 at £10	Michele Thorel & Oliver Gerard Roger Thorel 5.88% Ordinary
1 at £10	Mrs Achariya Kongsiri & Mr Aswin Kongsiri 5.88% Ordinary
1 at £10	Richard Alexander Rankin 5.88% Ordinary
1 at £10	Robert Gay Hooker 5.88% Ordinary
1 at £10	Rosalind Hickman & Anthony Mark Hickman 5.88% Ordinary
1 at £10	Sao Vincente International Sa 5.88% Ordinary
1 at £10	Tina Hung & Sheng Chen 5.88% Ordinary
1 at £10	Wendy Angela Briner & Georg Robert Briner 5.88% Ordinary
1 at £10	Zhara Beigi & Venus Adeli 5.88% Ordinary
2 at £10	Marie-christine Paulette Meurice & Eric Meurice 11.76% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with updates (6 pages)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with updates (6 pages)
16 September 2022	Termination of appointment of Hans Runesten as a director on 16 September 2022 (1 page)
9 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 January 2022	Appointment of Tlc Real Estate Services Limited as a secretary on 1 January 2022 (2 pages)
4 January 2022	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 8 Hogarth Place London SW5 0QT on 4 January 2022 (1 page)
4 January 2022	Termination of appointment of Urang Property Management Limited as a secretary on 1 January 2022 (1 page)
20 December 2021	Confirmation statement made on 17 December 2021 with updates (5 pages)
17 December 2021	Confirmation statement made on 7 July 2021 with updates (5 pages)
15 July 2021	Appointment of Mrs Asaya Kongsiri-Timblick as a director on 14 July 2021 (2 pages)
1 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
25 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 170 (6 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 170 (6 pages)
23 March 2016	Termination of appointment of Georg Robert Briner as a director on 1 January 2016 (1 page)
23 March 2016	Termination of appointment of Georg Robert Briner as a director on 1 January 2016 (1 page)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 June 2015	Appointment of Mrs Marie-Christine Paulette Meurice as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mrs Marie-Christine Paulette Meurice as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mrs Marie-Christine Paulette Meurice as a director on 1 June 2015 (2 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 170 (6 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 170 (6 pages)
2 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 170 (6 pages)
2 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 170 (6 pages)
6 February 2014	Director's details changed for Hans Erik Runesten on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Hans Erik Runesten on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Hans Erik Runesten on 6 February 2014 (2 pages)
6 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Director's details changed for Hans Erik Runesten on 15 March 2012 (2 pages)
15 March 2012	Appointment of Urang Property Management Ltd as a secretary (2 pages)
15 March 2012	Director's details changed for Georg Robert Briner on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Georg Robert Briner on 15 March 2012 (2 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 March 2012	Appointment of Urang Property Management Ltd as a secretary (2 pages)
15 March 2012	Director's details changed for Hans Erik Runesten on 15 March 2012 (2 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Registered office address changed from 196 New Kings Road C/O Urang Property Mgt London SW6 4NF on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from 196 New Kings Road C/O Urang Property Mgt London SW6 4NF on 13 March 2012 (1 page)
1 February 2012	Registered office address changed from Urang Property Mgt 196 New Kings Road London SW6 4NF on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Urang Property Mgt 196 New Kings Road London SW6 4NF on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Urang Property Mgt 196 New Kings Road London SW6 4NF on 1 February 2012 (1 page)
8 January 2012	Registered office address changed from C/O Aspect Property Management Ltd the Old Pump House 84 Albert Hall Mansions London SW7 2AQ on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from C/O Aspect Property Management Ltd the Old Pump House 84 Albert Hall Mansions London SW7 2AQ on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from C/O Aspect Property Management Ltd the Old Pump House 84 Albert Hall Mansions London SW7 2AQ on 8 January 2012 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (12 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (12 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (12 pages)
30 November 2009	Termination of appointment of Hans Runesten as a secretary (2 pages)
30 November 2009	Termination of appointment of Hans Runesten as a secretary (2 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 June 2009	Registered office changed on 24/06/2009 from the studio 16 cavaye place london SW10 9PT (1 page)
24 June 2009	Registered office changed on 24/06/2009 from the studio 16 cavaye place london SW10 9PT (1 page)
29 April 2009	Return made up to 09/03/09; full list of members (10 pages)
29 April 2009	Return made up to 09/03/09; full list of members (10 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 July 2008	Appointment terminated director bo ramfors (1 page)
1 July 2008	Appointment terminated director bo ramfors (1 page)
15 April 2008	Return made up to 09/03/08; full list of members (10 pages)
15 April 2008	Return made up to 09/03/08; full list of members (10 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 April 2007	Return made up to 09/03/07; full list of members (10 pages)
24 April 2007	Return made up to 09/03/07; full list of members (10 pages)
13 December 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 December 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 April 2006	Return made up to 09/03/06; full list of members (10 pages)
27 April 2006	Return made up to 09/03/06; full list of members (10 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 May 2005	Return made up to 09/03/05; full list of members (10 pages)
10 May 2005	Return made up to 09/03/05; full list of members (10 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: 304A fulham road london SW10 9ER (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 304A fulham road london SW10 9ER (1 page)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 April 2004	Return made up to 09/03/04; full list of members (9 pages)
15 April 2004	Return made up to 09/03/04; full list of members (9 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 April 2003	Return made up to 09/03/03; full list of members (9 pages)
9 April 2003	Return made up to 09/03/03; full list of members (9 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 April 2002	Return made up to 09/03/02; full list of members (9 pages)
8 April 2002	Return made up to 09/03/02; full list of members (9 pages)
6 June 2001	Full accounts made up to 31 December 2000 (6 pages)
6 June 2001	Full accounts made up to 31 December 2000 (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: 152 fulham road london SW10 9PR (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 152 fulham road london SW10 9PR (1 page)
17 April 2001	Return made up to 09/03/01; full list of members (10 pages)
17 April 2001	Return made up to 09/03/01; full list of members (10 pages)
15 May 2000	Full accounts made up to 31 December 1999 (6 pages)
15 May 2000	Full accounts made up to 31 December 1999 (6 pages)
2 May 2000	Return made up to 09/03/00; full list of members (7 pages)
2 May 2000	Return made up to 09/03/00; full list of members (7 pages)
17 June 1999	Full accounts made up to 31 December 1998 (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (6 pages)
3 April 1999	Return made up to 09/03/99; full list of members (9 pages)
3 April 1999	Return made up to 09/03/99; full list of members (9 pages)
13 July 1998	Full accounts made up to 31 December 1997 (6 pages)
13 July 1998	Full accounts made up to 31 December 1997 (6 pages)
16 June 1997	Full accounts made up to 31 December 1996 (7 pages)
16 June 1997	Full accounts made up to 31 December 1996 (7 pages)
19 March 1997	Return made up to 09/03/97; full list of members (6 pages)
19 March 1997	Return made up to 09/03/97; full list of members (6 pages)
26 March 1996	Return made up to 09/03/96; full list of members (7 pages)
26 March 1996	Return made up to 09/03/96; full list of members (7 pages)
21 March 1996	Full accounts made up to 31 December 1995 (7 pages)
21 March 1996	Full accounts made up to 31 December 1995 (7 pages)
8 June 1995	Full accounts made up to 31 December 1994 (7 pages)
8 June 1995	Full accounts made up to 31 December 1994 (7 pages)
28 April 1995	Return made up to 09/03/95; full list of members (12 pages)
28 April 1995	Return made up to 09/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

17/19 Courtfield Road Management Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London