41/43 Courtfield Road Management Co. Limited

Company Name	41/43 Courtfield Road Management Co. Limited
Directors	Georgia Arena and Olivier De Lamarliere
Company Status	Active
Company Number	01825650
Category	Private Limited Company
Incorporation Date	18 June 1984(39 years, 10 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	Georgia Arena
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2005(21 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	Flat 3 41-43 Courtfield Road London SW7 4DB

Director Name	Olivier De Lamarliere
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(25 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Bank
Country of Residence	United Kingdom
Correspondence Address	Flat 11 41 Courtfield Road London SW7 4DB

Secretary Name	Raglan Limited (Corporation)
Status	Current
Appointed	20 August 2020(36 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	40 Kensington Church Street London W8 4BX

Director Name	Mr Adrian Desmond Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Property Developer
Correspondence Address	48 Harrington Gardens London SW7 4LT

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 11 months after company formation)
Appointment Duration	12 years (resigned 02 June 2003)
Role	Company Director
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Director Name	Mr Nicholas Stephane Panitza
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1992(8 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 05 June 2008)
Role	Banker
Correspondence Address	Flat 16 41-43 Courtfield Road London SW7 4DB

Director Name	Mr Julian Aurel Christopher Cox
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 1996)
Role	Finance Company
Correspondence Address	Flat 11 41-43 Courtfield Road London SW7 4DB

Director Name	Dr Nikolas George Kalivas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1996(12 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 20 September 2005)
Role	Schoolmaster
Correspondence Address	Flat 5 41-43 Courtfield Road London SW7 4DB

Director Name	Thierry Jean-Michel Campet
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2005(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2009)
Role	Marketing Director
Correspondence Address	Flat 9 41-43 Courtfield Road London SW7 4DB

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	31 January 2017(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	10 Gloucester Road London SW7 4RB

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(18 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2017)
Correspondence Address	152 Fulham Road London SW10 9PR

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Resigned
Appointed	01 September 2018(34 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2020)
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Location

Registered Address	52 Lonsdale Road Notting Hill, Kensington London W11 2DE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Athanasia Athina Tania Panagiotopoulou 5.26% Ordinary
1 at £1	Francis John Denis Mckay 5.26% Ordinary
1 at £1	Georgia Arena & Anton Tonev 5.26% Ordinary
1 at £1	Guiseppe Bivona & Rosa Bivona Tarantini 5.26% Ordinary
1 at £1	Jonathan Charles Rhys Arthur & Melanie Jane Horrocks & David Richard Geraint Arthur 5.26% Ordinary
1 at £1	Joy Wah Ronald Lo & Judith Sau Wa Lo 5.26% Ordinary
1 at £1	Maria Linda Facchinetti 5.26% Ordinary
1 at £1	Mr Jack Gian Kember 5.26% Ordinary
1 at £1	Mr William Nicholas Barker & Mrs Kristina Vitaly Chapala Barker 5.26% Ordinary
1 at £1	Natasha Milkica Jacoby 5.26% Ordinary
1 at £1	Nicholas Stephane Panitza 5.26% Ordinary
1 at £1	Nickolas George Kalivas 5.26% Ordinary
1 at £1	Olivier De Lamarliere 5.26% Ordinary
1 at £1	Olivier De Lamarliere & Agathe De Lamarliere 5.26% Ordinary
1 at £1	S.n. Hraiki 5.26% Ordinary
1 at £1	Scarsdale Capital Inc. 5.26% Ordinary
1 at £1	Turhan Boro 5.26% Ordinary
2 at £1	Countess Of Dalhousie 10.53% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
4 September 2023	Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on 4 September 2023 (1 page)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 April 2022	Confirmation statement made on 12 October 2021 with updates (5 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 May 2021	Confirmation statement made on 22 March 2021 with updates (5 pages)
12 May 2021	Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 1 July 2020 (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 September 2020	Appointment of Raglan Limited as a secretary on 20 August 2020 (3 pages)
21 July 2020	Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 40 Kensington Church Street London W8 4BX on 21 July 2020 (1 page)
30 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 April 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
3 October 2018	Notification of a person with significant control statement (2 pages)
29 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 September 2018	Registered office address changed from 10 Gloucester Road London SW7 4RB England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 10 September 2018 (1 page)
10 September 2018	Appointment of Gateway Corporate Solutions Limited as a secretary on 1 September 2018 (2 pages)
10 September 2018	Termination of appointment of Maxine Nicola William as a secretary on 1 September 2018 (1 page)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
26 March 2018	Cessation of Maxine Nicola William as a person with significant control on 26 March 2018 (1 page)
20 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
9 February 2017	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 10 Gloucester Road London SW7 4RB on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Farrar Property Management Limited as a secretary on 31 January 2017 (1 page)
9 February 2017	Appointment of Ms Maxine Nicola William as a secretary on 31 January 2017 (2 pages)
9 February 2017	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 10 Gloucester Road London SW7 4RB on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Farrar Property Management Limited as a secretary on 31 January 2017 (1 page)
9 February 2017	Appointment of Ms Maxine Nicola William as a secretary on 31 January 2017 (2 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
9 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 19 (6 pages)
9 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 19 (6 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 19 (6 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 19 (6 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 19 (6 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 19 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (11 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (11 pages)
23 March 2010	Register inspection address has been changed (1 page)
1 February 2010	Appointment of Olivier De Lamarliere as a director (3 pages)
1 February 2010	Appointment of Olivier De Lamarliere as a director (3 pages)
19 November 2009	Termination of appointment of Thierry Campet as a director (1 page)
19 November 2009	Termination of appointment of Thierry Campet as a director (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
11 June 2009	Return made up to 22/03/09; full list of members (13 pages)
11 June 2009	Return made up to 22/03/09; full list of members (13 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 July 2008	Appointment terminated director nicholas panitza (1 page)
1 July 2008	Appointment terminated director nicholas panitza (1 page)
24 April 2008	Return made up to 22/03/08; full list of members (11 pages)
24 April 2008	Return made up to 22/03/08; full list of members (11 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 April 2007	Return made up to 22/03/07; full list of members (9 pages)
25 April 2007	Return made up to 22/03/07; full list of members (9 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 April 2006	Return made up to 22/03/06; full list of members (11 pages)
10 April 2006	Return made up to 22/03/06; full list of members (11 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 April 2005	Return made up to 22/03/05; full list of members (9 pages)
14 April 2005	Return made up to 22/03/05; full list of members (9 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
7 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
7 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 April 2004	Return made up to 22/03/04; full list of members (9 pages)
13 April 2004	Return made up to 22/03/04; full list of members (9 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
6 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 April 2003	Return made up to 22/03/03; full list of members (10 pages)
9 April 2003	Return made up to 22/03/03; full list of members (10 pages)
8 April 2002	Return made up to 22/03/02; full list of members (10 pages)
8 April 2002	Return made up to 22/03/02; full list of members (10 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
12 April 2001	Full accounts made up to 31 December 2000 (6 pages)
12 April 2001	Full accounts made up to 31 December 2000 (6 pages)
28 March 2001	Return made up to 22/03/01; full list of members (9 pages)
28 March 2001	Return made up to 22/03/01; full list of members (9 pages)
14 April 2000	Full accounts made up to 31 December 1999 (6 pages)
14 April 2000	Full accounts made up to 31 December 1999 (6 pages)
30 March 2000	Return made up to 22/03/00; full list of members (7 pages)
30 March 2000	Return made up to 22/03/00; full list of members (7 pages)
4 June 1999	Full accounts made up to 31 December 1998 (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (6 pages)
3 April 1999	Return made up to 22/03/99; full list of members (9 pages)
3 April 1999	Return made up to 22/03/99; full list of members (9 pages)
28 May 1998	Full accounts made up to 31 December 1997 (6 pages)
28 May 1998	Full accounts made up to 31 December 1997 (6 pages)
11 September 1997	Full accounts made up to 31 December 1996 (7 pages)
11 September 1997	Full accounts made up to 31 December 1996 (7 pages)
23 April 1997	Return made up to 22/03/97; full list of members (6 pages)
23 April 1997	Return made up to 22/03/97; full list of members (6 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (7 pages)
30 April 1996	Full accounts made up to 31 December 1995 (7 pages)
26 March 1996	Return made up to 22/03/96; full list of members (8 pages)
26 March 1996	Return made up to 22/03/96; full list of members (8 pages)
30 March 1995	Return made up to 22/03/95; full list of members (14 pages)
30 March 1995	Return made up to 22/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 June 1984	Incorporation (16 pages)
18 June 1984	Incorporation (16 pages)

41/43 Courtfield Road Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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