7 Courtfield Gardens
London
SW5 0PA
Director Name | Ms Caroline Burns |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 January 2014(25 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 7 Courtfield Gardens London SW5 0PA |
Director Name | Ms Joanna Maria Elizabeth Martinez |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2014(25 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Translator |
Country of Residence | Spain |
Correspondence Address | 23 Sant Sebastia 08480 L'Ametlla Del Valles Barcelona Spain |
Director Name | Miss Susan Bird |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 August 1994) |
Role | Designer |
Correspondence Address | Basement Rear Flat 7 Courtfield Gardens Kensington London SW5 0PA |
Director Name | Miss Gillian Sabine Teresa Fairchild |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 June 1994) |
Role | Publishing Editor |
Correspondence Address | Flat D 7 Courtfield Gardens Kensington London SW5 0PA |
Director Name | Mr Martin Kochanski |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(2 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 27 April 2008) |
Role | Software Publisher |
Correspondence Address | Flat B 7 Courtfield Gardens London SW5 0PA |
Director Name | Mrs Victoria Clare Ramsay |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 July 2000) |
Role | Domestic Engineer |
Correspondence Address | Flat A 7 Courtfield Gardens London SW5 0PA |
Secretary Name | Mr Martin Kochanski |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(2 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 27 April 2008) |
Role | Company Director |
Correspondence Address | Flat B 7 Courtfield Gardens London SW5 0PA |
Director Name | Michael Young Wi Shin |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 August 1994(5 years, 10 months after company formation) |
Appointment Duration | 17 years (resigned 19 August 2011) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat D 7 Courtfield Gardens London SW5 0PA |
Director Name | Mr David Christopher Ellis-Jones |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1999(10 years, 8 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 31 January 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Gar Street Winchester Hampshire SO23 8GQ |
Registered Address | Astberrys Property Services Ltd. 36a Kenway Road London SW5 0RA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
2 at £1 | Balzan International Inc. 16.67% Ordinary |
---|---|
2 at £1 | C. Burns 16.67% Ordinary |
2 at £1 | C.b. Strang-steel & S. Lambert & J.c. Russell & S.j. Strang-steel 16.67% Ordinary |
2 at £1 | Fral Properties Limited 16.67% Ordinary |
2 at £1 | J.m.e. Martinez 16.67% Ordinary |
2 at £1 | Jingyau Guo & Hui Zhang 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £12 |
Current Liabilities | £7,353 |
Latest Accounts | 25 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 25 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 25 March |
Latest Return | 30 March 2023 (1 year ago) |
---|---|
Next Return Due | 13 April 2024 (2 weeks from now) |
7 August 2020 | Total exemption full accounts made up to 25 March 2020 (7 pages) |
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7 April 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
13 June 2019 | Total exemption full accounts made up to 25 March 2019 (7 pages) |
3 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
3 August 2018 | Total exemption full accounts made up to 25 March 2018 (7 pages) |
4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
10 July 2017 | Total exemption full accounts made up to 25 March 2017 (8 pages) |
10 July 2017 | Total exemption full accounts made up to 25 March 2017 (8 pages) |
10 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
13 September 2016 | Total exemption full accounts made up to 25 March 2016 (7 pages) |
13 September 2016 | Total exemption full accounts made up to 25 March 2016 (7 pages) |
14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
16 October 2015 | Registered office address changed from Grove House, 25 Upper Mulgrave Road, Cheam,Sutton, Surrey, SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page) |
16 October 2015 | Registered office address changed from Grove House, 25 Upper Mulgrave Road, Cheam,Sutton, Surrey, SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page) |
7 September 2015 | Total exemption full accounts made up to 25 March 2015 (7 pages) |
7 September 2015 | Total exemption full accounts made up to 25 March 2015 (7 pages) |
11 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
9 May 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
9 May 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
12 March 2014 | Appointment of Ms Caroline Burns as a director (2 pages) |
12 March 2014 | Appointment of Ms Caroline Burns as a director (2 pages) |
24 February 2014 | Current accounting period extended from 30 September 2014 to 25 March 2015 (1 page) |
24 February 2014 | Current accounting period extended from 30 September 2014 to 25 March 2015 (1 page) |
19 February 2014 | Appointment of Ms Joanna Maria Elizabeth Martinez as a director (2 pages) |
19 February 2014 | Appointment of Ms Joanna Maria Elizabeth Martinez as a director (2 pages) |
11 February 2014 | Termination of appointment of David Ellis-Jones as a director (1 page) |
11 February 2014 | Termination of appointment of David Ellis-Jones as a director (1 page) |
31 December 2013 | Director's details changed for David Christopher Ellis-Jones on 17 December 2013 (2 pages) |
31 December 2013 | Director's details changed for David Christopher Ellis-Jones on 17 December 2013 (2 pages) |
5 July 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
5 July 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
15 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
15 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Termination of appointment of Michael Shin as a director (1 page) |
3 April 2012 | Termination of appointment of Michael Shin as a director (1 page) |
1 March 2012 | Full accounts made up to 30 September 2011 (11 pages) |
1 March 2012 | Full accounts made up to 30 September 2011 (11 pages) |
22 June 2011 | Full accounts made up to 30 September 2010 (11 pages) |
22 June 2011 | Full accounts made up to 30 September 2010 (11 pages) |
5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
21 June 2010 | Full accounts made up to 30 September 2009 (11 pages) |
21 June 2010 | Full accounts made up to 30 September 2009 (11 pages) |
31 March 2010 | Director's details changed for Susan Parviz on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Susan Parviz on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (7 pages) |
31 March 2010 | Director's details changed for Michael Young Wi Shin on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (7 pages) |
31 March 2010 | Director's details changed for Michael Young Wi Shin on 31 March 2010 (2 pages) |
16 May 2009 | Full accounts made up to 30 September 2008 (11 pages) |
16 May 2009 | Full accounts made up to 30 September 2008 (11 pages) |
1 April 2009 | Return made up to 30/03/09; full list of members (6 pages) |
1 April 2009 | Return made up to 30/03/09; full list of members (6 pages) |
17 June 2008 | Return made up to 30/03/08; no change of members (8 pages) |
17 June 2008 | Return made up to 30/03/08; no change of members (8 pages) |
2 June 2008 | Full accounts made up to 30 September 2007 (11 pages) |
2 June 2008 | Full accounts made up to 30 September 2007 (11 pages) |
30 May 2008 | Appointment terminated director and secretary martin kochanski (1 page) |
30 May 2008 | Appointment terminated director and secretary martin kochanski (1 page) |
29 April 2007 | Full accounts made up to 30 September 2006 (10 pages) |
29 April 2007 | Full accounts made up to 30 September 2006 (10 pages) |
21 April 2007 | Return made up to 30/03/07; full list of members (11 pages) |
21 April 2007 | Return made up to 30/03/07; full list of members (11 pages) |
24 April 2006 | Return made up to 30/03/06; full list of members (11 pages) |
24 April 2006 | Return made up to 30/03/06; full list of members (11 pages) |
30 March 2006 | Full accounts made up to 30 September 2005 (9 pages) |
30 March 2006 | Full accounts made up to 30 September 2005 (9 pages) |
15 July 2005 | Return made up to 30/03/05; full list of members (11 pages) |
15 July 2005 | Return made up to 30/03/05; full list of members (11 pages) |
19 April 2005 | Full accounts made up to 30 September 2004 (9 pages) |
19 April 2005 | Full accounts made up to 30 September 2004 (9 pages) |
29 April 2004 | Return made up to 30/03/04; full list of members
|
29 April 2004 | Return made up to 30/03/04; full list of members
|
9 February 2004 | Full accounts made up to 30 September 2003 (9 pages) |
9 February 2004 | Full accounts made up to 30 September 2003 (9 pages) |
8 April 2003 | Return made up to 30/03/03; full list of members
|
8 April 2003 | Return made up to 30/03/03; full list of members
|
18 February 2003 | Full accounts made up to 30 September 2002 (8 pages) |
18 February 2003 | Full accounts made up to 30 September 2002 (8 pages) |
24 May 2002 | Full accounts made up to 30 September 2001 (8 pages) |
24 May 2002 | Full accounts made up to 30 September 2001 (8 pages) |
10 May 2002 | Return made up to 30/03/02; full list of members (10 pages) |
10 May 2002 | Return made up to 30/03/02; full list of members (10 pages) |
11 May 2001 | Return made up to 30/03/01; full list of members
|
11 May 2001 | Return made up to 30/03/01; full list of members
|
4 May 2001 | Full accounts made up to 30 September 2000 (7 pages) |
4 May 2001 | Full accounts made up to 30 September 2000 (7 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
26 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
26 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
11 April 2000 | Return made up to 30/03/00; full list of members (9 pages) |
11 April 2000 | Return made up to 30/03/00; full list of members (9 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
14 July 1999 | New director appointed (2 pages) |
14 July 1999 | New director appointed (2 pages) |
12 May 1999 | Return made up to 30/03/99; no change of members (4 pages) |
12 May 1999 | Return made up to 30/03/99; no change of members (4 pages) |
14 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
14 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
1 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
1 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
12 June 1997 | Return made up to 30/03/97; full list of members (6 pages) |
12 June 1997 | Return made up to 30/03/97; full list of members (6 pages) |
30 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
30 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
14 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
14 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
26 April 1995 | Full accounts made up to 30 September 1994 (7 pages) |
26 April 1995 | Full accounts made up to 30 September 1994 (7 pages) |
5 April 1995 | Return made up to 30/03/95; change of members
|
5 April 1995 | Return made up to 30/03/95; change of members
|
6 January 1995 | Director resigned;new director appointed (2 pages) |
6 January 1995 | Director resigned (2 pages) |
6 January 1995 | Director resigned;new director appointed (2 pages) |
6 January 1995 | Director resigned (2 pages) |
30 September 1988 | Incorporation (16 pages) |
30 September 1988 | Incorporation (16 pages) |