45/47 Courtfield Road Management Co. Limited

Company Name	45/47 Courtfield Road Management Co. Limited
Company Status	Active
Company Number	01933004
Category	Private Limited Company
Incorporation Date	24 July 1985(38 years, 9 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	Mr George Mark Somerset Clowes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 August 1997(12 years after company formation)
Appointment Duration	26 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mrs Rosemarie Hudson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Jamaican,British
Status	Current
Appointed	14 October 2004(19 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Giancarlo Calderini
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(24 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Ltd (Corporation)
Status	Current
Appointed	20 May 2014(28 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	20 May 2014(28 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Belinda Jane Wright
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 1996)
Role	Agent
Correspondence Address	Flat 9 45/47 Court Field Road London SW7 4DB

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	04 June 1993(7 years, 10 months after company formation)
Appointment Duration	10 years (resigned 02 June 2003)
Role	Company Director
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Director Name	Carol Lesley Glenn-Hachem
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 1999)
Role	Housewife
Correspondence Address	Flat 2 45-47 Courtfield Road London Sw7

Director Name	Lord Marmaduke James Hussey Of North Bradley
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(8 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 October 2004)
Role	Member Of House Of Lords
Correspondence Address	Flat 15 47 Courtfield Road London SW7 4DB

Director Name	Julia Bengough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(14 years after company formation)
Appointment Duration	10 years, 11 months (resigned 21 June 2010)
Role	Farmers Wife
Country of Residence	England
Correspondence Address	Wall End Farm Monkland Leominster Herefordshire HR6 9DE Wales

Secretary Name	Rosemary Hudson
Nationality	Jamaican
Status	Resigned
Appointed	31 July 2006(21 years after company formation)
Appointment Duration	7 years, 9 months (resigned 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 45-47 Courtfield Road London SW7 4DB

Director Name	Louise Marie Ariadne Rosencrantz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 November 2022(37 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 December 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(17 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2006)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Alfred Goll & Sabine Goll 5.26% Ordinary
1 at £1	Beauty Home LTD 5.26% Ordinary
1 at £1	Corrado Testori & Fabiola Crintolesi 5.26% Ordinary
1 at £1	Hannah Lucy Penelope Kaye 5.26% Ordinary
1 at £1	Hugh Richard Jones & Philippa Mary Jones 5.26% Ordinary
1 at £1	J.c. Calderini 5.26% Ordinary
1 at £1	J.p. Lewis 5.26% Ordinary
1 at £1	Jeremy William Bailey & Elizabeth Ruth Allen Bailey 5.26% Ordinary
1 at £1	Ludovic Lloyd Vickers & Patricia Marie Elisabeth Vickers 5.26% Ordinary
1 at £1	Mrs Olga Skerry 5.26% Ordinary
1 at £1	P.j. Pockney & P.c.b. Pockney 5.26% Ordinary
1 at £1	Richard Mark Holm 5.26% Ordinary
1 at £1	Robin Bell-jones & Louise Marie Ariadne Rosencrantz 5.26% Ordinary
1 at £1	Rose Clowes & George Clowes 5.26% Ordinary
1 at £1	Rose Sayegh & Walid Daniel 5.26% Ordinary
1 at £1	Rosemarie Hudson 5.26% Ordinary
1 at £1	Susan Janet Burton & Peter Edward Burton 5.26% Ordinary
1 at £1	Victoria J. Catt & Judith E. Catt & Clifford R. Catt 5.26% Ordinary
1 at £1	Yung Yung Chan & Mau Loong Chan 5.26% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week, 5 days ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

26 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
12 December 2023	Termination of appointment of Louise Marie Ariadne Rosencrantz as a director on 12 December 2023 (1 page)
19 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
28 November 2022	Appointment of Louise Marie Ariadne Rosencrantz as a director on 25 November 2022 (2 pages)
21 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
21 April 2022	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 21 April 2022 (1 page)
9 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with updates (5 pages)
25 May 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)
18 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 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 (7 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (7 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 19 (7 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 19 (7 pages)
15 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 19 (6 pages)
29 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 19 (6 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 19 (6 pages)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 19 (6 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 May 2014	Director's details changed for Rosemary Hudson on 22 April 2014 (2 pages)
23 May 2014	Director's details changed for Rosemary Hudson on 22 April 2014 (2 pages)
23 May 2014	Termination of appointment of a secretary (1 page)
23 May 2014	Termination of appointment of a secretary (1 page)
22 May 2014	Director's details changed for Mr. Giancarlo Calderini on 22 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr George Mark Somerset Clowes on 22 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr George Mark Somerset Clowes on 22 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr. Giancarlo Calderini on 22 April 2014 (2 pages)
20 May 2014	Appointment of Urang Property Management Ltd as a secretary (2 pages)
20 May 2014	Termination of appointment of Rosemary Hudson as a secretary (1 page)
20 May 2014	Termination of appointment of Rosemary Hudson as a secretary (1 page)
20 May 2014	Appointment of Urang Property Management Ltd as a secretary (2 pages)
16 May 2014	Registered office address changed from the Old Pump House 84 Albert Hall Mansions London SW7 2AQ on 16 May 2014 (2 pages)
16 May 2014	Registered office address changed from the Old Pump House 84 Albert Hall Mansions London SW7 2AQ on 16 May 2014 (2 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
24 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
24 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 July 2010	Termination of appointment of Julia Bengough as a director (2 pages)
7 July 2010	Termination of appointment of Julia Bengough as a director (2 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
28 June 2010	Secretary's details changed for Rosemary Hudson on 3 June 2010 (1 page)
28 June 2010	Secretary's details changed for Rosemary Hudson on 3 June 2010 (1 page)
28 June 2010	Director's details changed for Rosemary Hudson on 3 June 2010 (2 pages)
28 June 2010	Director's details changed for Rosemary Hudson on 3 June 2010 (2 pages)
28 June 2010	Director's details changed for Julia Bengough on 3 June 2010 (2 pages)
28 June 2010	Director's details changed for Julia Bengough on 3 June 2010 (2 pages)
28 June 2010	Director's details changed for Julia Bengough on 3 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Rosemary Hudson on 3 June 2010 (1 page)
28 June 2010	Director's details changed for Rosemary Hudson on 3 June 2010 (2 pages)
25 June 2010	Appointment of Mr. Giancarlo Calderini as a director (3 pages)
25 June 2010	Appointment of Mr. Giancarlo Calderini as a director (3 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 July 2009	Return made up to 04/06/09; full list of members (15 pages)
8 July 2009	Return made up to 04/06/09; full list of members (15 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 October 2008	Return made up to 04/06/08; full list of members (10 pages)
23 October 2008	Return made up to 04/06/08; full list of members (10 pages)
28 August 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 August 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 September 2007	Return made up to 04/06/07; full list of members (10 pages)
12 September 2007	Return made up to 04/06/07; full list of members (10 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Return made up to 04/06/06; full list of members (10 pages)
10 August 2006	Registered office changed on 10/08/06 from: the studio 16 cavaye place london SW10 9PT (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: the studio 16 cavaye place london SW10 9PT (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Return made up to 04/06/06; full list of members (10 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 August 2005	Return made up to 04/06/05; full list of members (10 pages)
4 August 2005	Return made up to 04/06/05; full list of members (10 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
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)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
7 July 2004	Return made up to 04/06/04; full list of members (10 pages)
7 July 2004	Return made up to 04/06/04; full list of members (10 pages)
26 June 2003	Return made up to 04/06/03; full list of members (10 pages)
26 June 2003	Return made up to 04/06/03; full list of members (10 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)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 July 2002	Return made up to 04/06/02; full list of members (10 pages)
2 July 2002	Return made up to 04/06/02; full list of members (10 pages)
11 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 June 2001	Return made up to 04/06/01; full list of members (10 pages)
18 June 2001	Return made up to 04/06/01; full list of members (10 pages)
30 April 2001	Full accounts made up to 31 December 2000 (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001	Full accounts made up to 31 December 2000 (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
28 June 2000	Return made up to 04/06/00; full list of members (11 pages)
28 June 2000	Return made up to 04/06/00; full list of members (11 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
22 June 1999	Return made up to 04/06/99; full list of members (7 pages)
22 June 1999	Return made up to 04/06/99; full list of members (7 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (6 pages)
16 June 1998	Return made up to 04/06/98; full list of members (8 pages)
16 June 1998	Return made up to 04/06/98; full list of members (8 pages)
20 May 1998	Full accounts made up to 31 December 1997 (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (6 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
6 August 1997	Full accounts made up to 31 December 1996 (7 pages)
6 August 1997	Full accounts made up to 31 December 1996 (7 pages)
22 July 1997	Return made up to 04/06/97; full list of members (6 pages)
22 July 1997	Return made up to 04/06/97; full list of members (6 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
20 June 1996	Return made up to 04/06/96; full list of members (8 pages)
20 June 1996	Return made up to 04/06/96; full list of members (8 pages)
12 June 1995	Return made up to 04/06/95; full list of members (8 pages)
12 June 1995	Return made up to 04/06/95; full list of members (8 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)
15 June 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
10 June 1994	Return made up to 04/06/94; no change of members (4 pages)
12 April 1994	New director appointed (2 pages)
6 April 1994	New director appointed (2 pages)
21 March 1994	Return made up to 04/06/93; full list of members (13 pages)
21 March 1994	Return made up to 04/06/92; no change of members (13 pages)
21 March 1994	Registered office changed on 21/03/94 from: 153 fulham road london SW7 4DB (1 page)
16 March 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
11 November 1992	New director appointed (2 pages)
24 March 1992	Accounts for a small company made up to 31 December 1991 (8 pages)
4 September 1991	Accounts for a small company made up to 31 December 1990 (8 pages)
18 June 1990	Return made up to 04/06/90; full list of members (4 pages)
10 May 1990	Accounts for a small company made up to 31 December 1989 (8 pages)
28 July 1989	Return made up to 10/07/89; full list of members (4 pages)
14 April 1989	Accounts for a small company made up to 31 December 1988 (9 pages)
2 August 1988	Return made up to 18/07/88; full list of members (4 pages)
17 June 1988	Full accounts made up to 31 December 1987 (2 pages)
24 February 1988	Registered office changed on 24/02/88 from: 58/60 berners street london W1P 4JS (1 page)
7 February 1988	Accounting reference date shortened from 23/07 to 31/12 (1 page)
24 August 1987	Accounting reference date shortened from 31/03 to 23/07 (1 page)
19 August 1987	Return made up to 11/06/87; full list of members (4 pages)
19 August 1987	Accounts made up to 23 July 1986 (1 page)
1 July 1987	Registered office changed on 01/07/87 from: 58/60 berners street london W1 (1 page)
20 May 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 July 1985	Incorporation (14 pages)
24 July 1985	Incorporation (14 pages)

45/47 Courtfield Road Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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