10/11 Courtfield Management Limited

Company Name	10/11 Courtfield Management Limited
Company Status	Active
Company Number	02168686
Category	Private Limited Company
Incorporation Date	24 September 1987(36 years, 7 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	Davide Mazzenzana
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2010(22 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Courtfield House 10-11 Courtfield Gardens London SW5 0PL

Director Name	Franco Dapino
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	12 October 2010(23 years after company formation)
Appointment Duration	13 years, 6 months
Role	Manager
Country of Residence	Monaco
Correspondence Address	19 Boulevard De Suisse Monte Carlo 98000 Monaco

Director Name	Mr Robert James Orr-Ewing
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(28 years after company formation)
Appointment Duration	8 years, 7 months
Role	Residential Valuer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Dr Peter Imlay Saunders
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired Consultant Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	Lps Accountants Ltd Suite F3 Sunley House Olds Approach Watford WD18 9TB

Director Name	Mr Harold John Bebbington
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 April 1992)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Ladygate House Ladygate Drive Grayshott Hindhead Surrey GU26 6DR

Secretary Name	Mrs Janet Anne Bebbington
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 April 1992)
Role	Company Director
Correspondence Address	8 Spur Road Cosham Portsmouth Hampshire PO6 3EB

Director Name	Sheena Kathleen Dahl
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	Old Wharf House Greywell Basingstoke Hampshire RG25 1BT

Director Name	Roger Alexander De Basto
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 January 1999)
Role	Banker
Correspondence Address	Flat 3 10/11 Courtfield Gardens London Sw5

Director Name	Rami Gebran Hayek
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 1994)
Role	Banker
Correspondence Address	Flat 2 10/11 Courtfield Gardens London SW5 0PL

Director Name	Matthew Paul Lindsay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 1994)
Role	Banker
Correspondence Address	Flat 12 10/11 Courtfield Gardens London Sw5

Secretary Name	Edwin Groves
Nationality	British
Status	Resigned
Appointed	03 June 1992(4 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 24 March 2008)
Role	Property Manager
Correspondence Address	24 Patricks Copse Road Liss Hampshire GU33 7DL

Director Name	Matthew Robert Evans
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 January 2004)
Role	Management Consultant
Correspondence Address	Flat 4 10-11 Courtfield Gardens London SW5 0PL

Director Name	Mr Frederik Wilhelm Mowinckel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 January 1999(11 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 May 2009)
Role	Merchant
Country of Residence	England
Correspondence Address	15 Hobury Street London SW10 0JB

Director Name	Shannon De Boissard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2001)
Role	Self Employed Investor
Correspondence Address	12 Courtfield Gardens London SW5 0PA

Director Name	Philip Charles Rycroft Smith
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2010)
Role	IT Director
Correspondence Address	Flat 6 10-11 Courtfield Gardens London SW5 0PA

Director Name	Deborah Liew
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 April 2008(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2010)
Role	Chartered Quantity Surveyor
Correspondence Address	Flat 5 10-11 Courtfield Gardens London SW5 0PL

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	20 June 2008(20 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2017)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anwar Wissa & Mrs Wissa 5.56% Ordinary
1 at £1	Arnell Inc. 5.56% Ordinary
1 at £1	Dr Peter Richard Imlay Saunders & Jeannine Marion Irene Lindt Saunders 5.56% Ordinary
1 at £1	E. Boorman 5.56% Ordinary
1 at £1	Franco Dapino 5.56% Ordinary
1 at £1	Joan Buechler 5.56% Ordinary
1 at £1	Mr David Walford 5.56% Ordinary
1 at £1	Mr Davide Massenzana 5.56% Ordinary
1 at £1	Mr Mario Cortesi 5.56% Ordinary
1 at £1	Mrs J. Grindey 5.56% Ordinary
1 at £1	Mrs L. Sharma 5.56% Ordinary
1 at £1	Mrs Orr-ewing & Mr Orr-ewing 5.56% Ordinary
1 at £1	Ms D. Liew 5.56% Ordinary
1 at £1	Ms S. Redlich 5.56% Ordinary
1 at £1	Paola Dolcetta Capuzzo 5.56% Ordinary
1 at £1	Paul Dunbar & Mrs Dunbar 5.56% Ordinary
2 at £1	Mundan Finance Sa 11.11% Ordinary

Accounts

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

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

16 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
5 June 2023	Confirmation statement made on 28 May 2023 with updates (5 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
9 August 2022	Registered office address changed from Lps Accountants Ltd, Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 9 August 2022 (1 page)
8 June 2022	Confirmation statement made on 28 May 2022 with updates (5 pages)
13 July 2021	Micro company accounts made up to 31 December 2020 (2 pages)
9 June 2021	Confirmation statement made on 28 May 2021 with updates (5 pages)
7 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 June 2019	Appointment of Dr Peter Imlay Saunders as a director on 19 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
4 February 2019	Registered office address changed from Smith Waters Llp 4 Panton Street Haymarket London SW1Y 4SW England to Lps Accountants Ltd, Suite F3, Sunley House Olds Approach Watford WD18 9TB on 4 February 2019 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
20 July 2018	Confirmation statement made on 28 May 2018 with updates (5 pages)
30 November 2017	Registered office address changed from Farrar Property Management Ltd the Studio 16 Cavaye Place London SW10 9PT to Smith Waters Llp 4 Panton Street Haymarket London SW1Y 4SW on 30 November 2017 (1 page)
7 November 2017	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 November 2017 (1 page)
18 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 June 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 18 (7 pages)
16 June 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 18 (7 pages)
8 October 2015	Appointment of Mr Robert James Orr-Ewing as a director on 21 September 2015 (3 pages)
8 October 2015	Appointment of Mr Robert James Orr-Ewing as a director on 21 September 2015 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 18 (6 pages)
19 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 18 (6 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 18 (7 pages)
11 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 18 (7 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
7 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
29 November 2010	Appointment of Franco Dapino as a director (2 pages)
29 November 2010	Appointment of Franco Dapino as a director (2 pages)
15 October 2010	Termination of appointment of Deborah Liew as a director (1 page)
15 October 2010	Termination of appointment of Deborah Liew as a director (1 page)
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)
21 September 2010	Appointment of Davide Mazzenzana as a director (3 pages)
21 September 2010	Appointment of Davide Mazzenzana as a director (3 pages)
18 August 2010	Termination of appointment of Philip Smith as a director (2 pages)
18 August 2010	Termination of appointment of Philip Smith as a director (2 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (10 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (10 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register inspection address has been changed (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 July 2009	Return made up to 28/05/09; full list of members (10 pages)
7 July 2009	Return made up to 28/05/09; full list of members (10 pages)
11 May 2009	Appointment terminated director frederik mowinckel (1 page)
11 May 2009	Appointment terminated director frederik mowinckel (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 10-11 courtfield gardens london SW5 0PL (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 10-11 courtfield gardens london SW5 0PL (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 January 2009	Director's change of particulars / frederik mowinckel / 12/01/2009 (1 page)
15 January 2009	Director's change of particulars / frederik mowinckel / 12/01/2009 (1 page)
8 August 2008	Return made up to 28/05/08; full list of members (11 pages)
8 August 2008	Registered office changed on 08/08/2008 from 10/11 fourtfield gardens london SW5 opq (1 page)
8 August 2008	Return made up to 28/05/08; full list of members (11 pages)
8 August 2008	Registered office changed on 08/08/2008 from 10/11 fourtfield gardens london SW5 opq (1 page)
1 July 2008	Secretary appointed farrar property management LIMITED (2 pages)
1 July 2008	Secretary appointed farrar property management LIMITED (2 pages)
23 April 2008	Director appointed deborah liew (2 pages)
23 April 2008	Director appointed deborah liew (2 pages)
28 March 2008	Appointment terminated secretary edwin groves (1 page)
28 March 2008	Appointment terminated secretary edwin groves (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 24 patricks copse road liss hampshire GU33 7DL (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 24 patricks copse road liss hampshire GU33 7DL (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
22 August 2007	Return made up to 28/05/07; change of members 363(288) ‐ Director resigned (10 pages)
22 August 2007	Return made up to 28/05/07; change of members 363(288) ‐ Director resigned (10 pages)
6 November 2006	Return made up to 28/05/06; full list of members (13 pages)
6 November 2006	Return made up to 28/05/06; full list of members (13 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 October 2006	Registered office changed on 20/10/06 from: 48 sutherland road southsea portsmouth PO4 0EZ (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 48 sutherland road southsea portsmouth PO4 0EZ (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 July 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (13 pages)
2 July 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (13 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 28/05/04; full list of members (10 pages)
8 June 2004	Return made up to 28/05/04; full list of members (10 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
8 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003	Return made up to 28/05/03; change of members (7 pages)
20 August 2003	Return made up to 28/05/03; change of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 August 2002	Return made up to 28/05/02; full list of members (16 pages)
10 August 2002	Return made up to 28/05/02; full list of members (16 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director resigned (12 pages)
26 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director resigned (12 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 June 2000	Return made up to 28/05/00; full list of members (9 pages)
27 June 2000	Return made up to 28/05/00; full list of members (9 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 June 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 June 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
10 April 1999	Registered office changed on 10/04/99 from: 15 stocks farm stocks lane privett alton hampshire GU34 3NZ (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 15 stocks farm stocks lane privett alton hampshire GU34 3NZ (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Registered office changed on 31/01/99 from: greatham mill greatham blackmoor hampshire GU33 6HH (1 page)
31 January 1999	Registered office changed on 31/01/99 from: greatham mill greatham blackmoor hampshire GU33 6HH (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 July 1998	Return made up to 28/05/98; no change of members (4 pages)
23 July 1998	Return made up to 28/05/98; no change of members (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 July 1997	Return made up to 28/05/97; full list of members (6 pages)
6 July 1997	Return made up to 28/05/97; full list of members (6 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 July 1996	Return made up to 28/05/96; no change of members (4 pages)
5 July 1996	Return made up to 28/05/96; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
22 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
24 September 1987	Incorporation (24 pages)
24 September 1987	Incorporation (24 pages)

10/11 Courtfield Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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