68/70 Courtfield Gardens (Management) Limited

Company Name	68/70 Courtfield Gardens (Management) Limited
Directors	Minoudokht Foadi and Anthony Bernard Charles Dawton
Company Status	Active
Company Number	02199657
Category	Private Limited Company
Incorporation Date	27 November 1987(36 years, 6 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	Dr Minoudokht Foadi
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(7 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Medical Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 69 Courtfield Gardens London SW5 0NJ

Director Name	Mr Anthony Bernard Charles Dawton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(20 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	69 Courtfield Gardens London SW5 0NJ

Secretary Name	Hillgate Management Ltd (Corporation)
Status	Current
Appointed	21 March 2017(29 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Director Name	Anthony Charles Alston Benda
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	School Master
Correspondence Address	The Old Vicarage Church Street Crondall Farnham Surrey GU10 5QQ

Director Name	Mr Alexander Hugh Hemsley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Solicitor
Correspondence Address	& 2 Mill Lane Guildford Surrey GU1 3XX

Secretary Name	Miss Victoria Philippa Caroline Hore
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	& 2 Mill Lane Guildford Surrey GU1 3XX

Director Name	Commander (Fn) Dominique Francois Jean Marie Bablon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 1996)
Role	Assistant Naval Attache French
Correspondence Address	Flat 4 69 Courtfield Gardens London SW5 0NJ

Director Name	Thierry Best
Date of Birth	June 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1995(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 1997)
Role	Commercial Counsellor French
Correspondence Address	Flat 3 69 Courtfield Gardens London SW5 0NJ

Director Name	Darya Galy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 April 1996)
Role	Translator
Correspondence Address	Flat 2 69 Courtfield Gardens London SW5 0NJ

Director Name	Clare Meredith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 April 2000)
Role	Corpoate Comms Executive
Correspondence Address	Flat 11 69 Courtfield Gardens London SW5 0NJ

Secretary Name	Clare Meredith
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 April 2000)
Role	Corpoate Comms Executive
Correspondence Address	Flat 11 69 Courtfield Gardens London SW5 0NJ

Director Name	Caroline Elizabeth Meredith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2001)
Role	Corporate Communications
Correspondence Address	Flat 11 69 Courtfield Gardens London SW5 0NJ

Secretary Name	Caroline Elizabeth Meredith
Nationality	British
Status	Resigned
Appointed	26 April 2000(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2001)
Role	Corporate Communications
Correspondence Address	Flat 11 69 Courtfield Gardens London SW5 0NJ

Director Name	Cathrine Burda
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 2001(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 2003)
Role	Housewife
Correspondence Address	Flat 2 69 Courtfield Gardens London SW5 0NJ

Director Name	Jean Margaret Craig
Date of Birth	June 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(14 years after company formation)
Appointment Duration	6 years, 9 months (resigned 28 August 2008)
Role	Retired Nurse
Correspondence Address	70 Courtfield Gardens London SW5 0NJ

Secretary Name	Cathrine Burda
Nationality	German
Status	Resigned
Appointed	23 November 2001(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 2003)
Role	Housewife
Correspondence Address	Flat 2 69 Courtfield Gardens London SW5 0NJ

Director Name	Florence Sagory
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 2003(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2005)
Role	Civil Servant
Correspondence Address	58 Knightsbridge London SW3 0HE

Secretary Name	Jean Margaret Craig
Nationality	British
Status	Resigned
Appointed	12 January 2004(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	70 Courtfield Gardens London SW5 0NJ

Director Name	Ian Addison Stewart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(20 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 January 2020)
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Rosehill Wray Common Road Reigate Surrey RH2 0UH

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	10 January 2006(18 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 21 March 2017)
Correspondence Address	5-7 Hillgate Street London W8 7SP

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.5k at £1	Irina Guseva 9.71% Ordinary A
1.3k at £1	Odile Francoise Angele Harvey 8.09% Ordinary A
750 at £1	Dr Minou Dokht Foadi & Mina S. Fazel & S.b. Fazel 4.85% Ordinary A
750 at £1	Ferrarini Alessandra & Giovani Donato 4.85% Ordinary A
750 at £1	Ian Addison Stewart 4.85% Ordinary A
750 at £1	Wilway Enterprises Corp 4.85% Ordinary A
575 at £1	Anthony Bernard Dawton & Caroline Scott-miller 3.72% Ordinary A
500 at £1	Yokebuild LTD 3.24% Ordinary A
4.5k at £1	La Gouvernment De La Republique Francaise 29.12% Ordinary A
2.3k at £1	Pascal Cagni 14.56% Ordinary A
1.9k at £1	Batia Ahser & Bernard Harry Asher 12.13% Ordinary A
1 at £1	Irina Guseva 0.01% Ordinary B
1 at £1	S.b. Fazel & Dr Minou Dokht Foadi & Mina S. Fazel 0.01% Ordinary B

Financials

Year	2014
Net Worth	£15,452

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (1 year ago)
Next Return Due	23 May 2024 (5 days from now)

Filing History

4 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Ian Addison Stewart as a director on 20 January 2020 (1 page)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
9 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
4 July 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
22 March 2017	Secretary's details changed for Chelsea Property Management Ltd on 21 March 2017 (1 page)
22 March 2017	Secretary's details changed for Chelsea Property Management Ltd on 21 March 2017 (1 page)
21 March 2017	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017 (1 page)
21 March 2017	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017 (1 page)
21 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016 (1 page)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 15,452 (8 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 15,452 (8 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 15,452 (8 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 15,452 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 15,452 (8 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 15,452 (8 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
24 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
24 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (11 pages)
16 June 2010	Secretary's details changed for Chelsea Property Management Ltd on 31 May 2010 (2 pages)
16 June 2010	Director's details changed for Ian Addison Stewart on 31 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Chelsea Property Management Ltd on 31 May 2010 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (11 pages)
16 June 2010	Director's details changed for Ian Addison Stewart on 31 May 2010 (2 pages)
27 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 July 2009	Appointment terminated director jean craig (1 page)
10 July 2009	Appointment terminated secretary jean craig (1 page)
10 July 2009	Return made up to 31/05/09; full list of members (9 pages)
10 July 2009	Appointment terminated director jean craig (1 page)
10 July 2009	Return made up to 31/05/09; full list of members (9 pages)
10 July 2009	Appointment terminated secretary jean craig (1 page)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 June 2008	Return made up to 31/05/08; full list of members (10 pages)
16 June 2008	Return made up to 31/05/08; full list of members (10 pages)
13 March 2008	Director appointed anthony bernard dawton (3 pages)
13 March 2008	Director appointed anthony bernard dawton (3 pages)
11 March 2008	Director appointed ian addison stewart (3 pages)
11 March 2008	Director appointed ian addison stewart (3 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
1 June 2007	Return made up to 31/05/07; full list of members (6 pages)
1 June 2007	Return made up to 31/05/07; full list of members (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
8 August 2006	Return made up to 31/05/06; full list of members (12 pages)
8 August 2006	Return made up to 31/05/06; full list of members (12 pages)
5 February 2006	Registered office changed on 05/02/06 from: 332A bath road slough berkshire SL1 6JA (1 page)
5 February 2006	New secretary appointed (1 page)
5 February 2006	New secretary appointed (1 page)
5 February 2006	Registered office changed on 05/02/06 from: 332A bath road slough berkshire SL1 6JA (1 page)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
16 June 2005	Return made up to 31/05/05; full list of members (12 pages)
16 June 2005	Return made up to 31/05/05; full list of members (12 pages)
9 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
16 June 2004	Return made up to 31/05/04; full list of members (13 pages)
16 June 2004	Return made up to 31/05/04; full list of members (13 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
3 October 2003	Full accounts made up to 31 March 2003 (10 pages)
3 October 2003	Full accounts made up to 31 March 2003 (10 pages)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Return made up to 31/05/03; full list of members (13 pages)
12 June 2003	Return made up to 31/05/03; full list of members (13 pages)
15 October 2002	Full accounts made up to 31 March 2002 (10 pages)
15 October 2002	Full accounts made up to 31 March 2002 (10 pages)
13 June 2002	Return made up to 31/05/02; full list of members (13 pages)
13 June 2002	Return made up to 31/05/02; full list of members (13 pages)
22 March 2002	Secretary resigned;director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	Secretary resigned;director resigned (1 page)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
28 January 2002	Full accounts made up to 31 March 2001 (9 pages)
28 January 2002	Full accounts made up to 31 March 2001 (9 pages)
25 July 2001	Return made up to 31/05/01; full list of members (12 pages)
25 July 2001	Return made up to 31/05/01; full list of members (12 pages)
19 October 2000	Full accounts made up to 31 March 2000 (9 pages)
19 October 2000	Full accounts made up to 31 March 2000 (9 pages)
13 July 2000	Return made up to 31/05/00; change of members (7 pages)
13 July 2000	Return made up to 31/05/00; change of members (7 pages)
25 May 2000	Secretary resigned;director resigned (1 page)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	Secretary resigned;director resigned (1 page)
25 May 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	Full accounts made up to 31 March 1999 (10 pages)
9 February 2000	Full accounts made up to 31 March 1999 (10 pages)
28 June 1999	Return made up to 31/05/99; change of members (6 pages)
28 June 1999	Return made up to 31/05/99; change of members (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 August 1997	Return made up to 31/05/97; change of members (6 pages)
3 August 1997	Return made up to 31/05/97; change of members (6 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 July 1996	Return made up to 31/05/96; no change of members (6 pages)
10 July 1996	Return made up to 31/05/96; no change of members (6 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
2 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Registered office changed on 18/04/95 from: 1 and 2 mill lane guildford surrey GU1 3XX (1 page)
18 April 1995	Registered office changed on 18/04/95 from: 1 and 2 mill lane guildford surrey GU1 3XX (1 page)
27 November 1987	Incorporation (22 pages)
27 November 1987	Incorporation (22 pages)

68/70 Courtfield Gardens (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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