Courtfield Gardens Management Co. Limited

Company Name	Courtfield Gardens Management Co. Limited
Company Status	Active
Company Number	02419432
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 1989(34 years, 8 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	Miss Flora Virginia Hussey
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(29 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Redan House 23 Redan Place London W2 4SA

Director Name	Ms Angela Jane Pollard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(29 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	11 Redan House 23 Redan Place London W2 4SA

Director Name	Dr Alexa Michaela Gisela Beinert
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	03 June 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	46c Courtfield Gardens London SW5 0NA

Secretary Name	Ash Ponsonby Management Ltd
Status	Current
Appointed	03 May 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	11 Redan House 23 Redan Place London W2 4SA

Director Name	Mr Keith Archer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1993)
Role	Investment Banker
Correspondence Address	49 Courtfield Gardens London SW5 0NA

Director Name	Mr Nigel Trevor Stone
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1996)
Role	Designer
Country of Residence	England
Correspondence Address	45 Courtfield Gardens London SW5 0LZ

Director Name	Mr Etienne Paul Edward Montagnon
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1994)
Role	Designer
Correspondence Address	45 Courtfield Gardens London SW5 0LZ

Director Name	Michael Dudley Fenton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 1995)
Role	Company Director
Correspondence Address	6 Wallgrave Road London SW5 0RL

Director Name	Mrs Liliana Mlodnicki
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 08 April 2007)
Role	Housewife
Correspondence Address	49 Courtfield Gardens London SW5 0NA

Director Name	Denis Benaud Maryk
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 October 2000)
Role	Company Director
Correspondence Address	47a Courtfield Gardens London SW5 0NA

Secretary Name	James Dominic Weight
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 1991)
Role	Company Director
Correspondence Address	46d Courtfield Gardens London SW5 0NA

Secretary Name	Edward James Levinge
Nationality	British
Status	Resigned
Appointed	04 June 1993(3 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 April 2008)
Role	Chartered Surveyor
Correspondence Address	Goldhawk Studios Zero Stowe Road London W12 8BN

Director Name	Candida Hubbard
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(5 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 June 1995)
Role	Estate Agent
Correspondence Address	48c Courtfield Gardens London SW5 0NA

Director Name	Anthony Leigh De Normann
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	45e Courtfield Gardens London SW5 0LZ

Director Name	Bernard Trevor Sarfas
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 1997)
Role	Business Executive
Correspondence Address	22 Park Road Southborough Tunbridge Wells Kent TN4 0NX

Director Name	Ms Julia Louise Eynon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 June 1999)
Role	Associate Dir Merchant Bank
Country of Residence	England
Correspondence Address	47b Courtfield Gardens London SW5 0NA

Director Name	Brigitte Rinner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 1999(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	112 Alfriston Road London SW11 6NW

Director Name	Helmert Lambertus Robertsen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 1999(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 September 2006)
Role	Silversmith
Correspondence Address	46g Courtfield Gardens London SW5 0NA

Director Name	David Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 1999(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2001)
Role	Fund Manager
Correspondence Address	48b Courtfield Gardens London SW5 0NA

Director Name	Miss Hilary Ellen Briggs
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(11 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 May 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat B 49 Courtfield Gardens London SW5 0NA

Director Name	Jules Marie Nigel Irens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 December 2003)
Role	Project Manager
Correspondence Address	48d Courtfield Gardens London SW5 0NA

Director Name	Nicola Clare Irens
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2004)
Role	Zoologist
Correspondence Address	48d Courtfield Gardens London SW5 0NA

Director Name	Melissa Clive
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 2006)
Role	Researcher
Correspondence Address	Flat E 48 Courtfield Gardens London SW5 0NA

Director Name	Sarah Caroline Greenall
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(15 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2012)
Role	Banker
Correspondence Address	49e Courtfield Gardens London SW5 0NA

Director Name	Ms Angela Jane Pollard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 15 October 2014)
Role	Banker
Country of Residence	England
Correspondence Address	46f Courtfield Gardens London SW5 0NA

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	08 April 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Caroline Nickerson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(19 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2010)
Role	Executive Search
Correspondence Address	48e Courtfield Gardens London SW5 0NA

Director Name	Mr Dominique Schenck
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2011(21 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 August 2016)
Role	Bank Employee In Gardening Leave
Country of Residence	United Kingdom
Correspondence Address	48 Flat D Courtfield Gardens London Greater London SW5 0NA

Director Name	Dr Michaela Beinert
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(24 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2016)
Role	Bank Controller
Country of Residence	United Kingdom
Correspondence Address	46 Courtfield Gardens London SW5 0NA

Director Name	Karin Flinspach
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 2014(24 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat E 46 Courtfield Gardens London SW5 0NA

Director Name	Neville Bruce Quie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(25 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 2022)
Role	Banker
Country of Residence	England
Correspondence Address	11 Redan House 23 Redan Place London W2 4SA

Director Name	Mrs Frances Barbara Stone
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(29 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Redan House 23 Redan Place London W2 4SA

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2011)
Correspondence Address	Marlborough House 298 Regents Pk Road London N3 2UU

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2011(21 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 January 2020)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	11 Redan House 23 Redan Place London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,272
Net Worth	£17,541

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

4 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
20 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
16 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 May 2022	Appointment of Ash Ponsonby Management Ltd as a secretary on 3 May 2022 (2 pages)
10 March 2022	Termination of appointment of Neville Bruce Quie as a director on 25 February 2022 (1 page)
27 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
18 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 September 2020	Registered office address changed from 45-49 Courtfield Gardens London SW5 0NA United Kingdom to 11 Redan House 23 Redan Place London W2 4SA on 15 September 2020 (2 pages)
21 January 2020	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 January 2020 (1 page)
21 January 2020	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 45-49 Courtfield Gardens London SW5 0NA on 21 January 2020 (1 page)
10 September 2019	Memorandum and Articles of Association (11 pages)
30 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
12 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 June 2019	Appointment of Dr Alexa Michaela Gisela Beinert as a director on 3 June 2019 (2 pages)
13 June 2019	Appointment of Mrs Frances Barbara Stone as a director on 22 May 2019 (2 pages)
30 May 2019	Appointment of Ms Angela Jane Pollard as a director on 22 May 2019 (2 pages)
23 May 2019	Termination of appointment of Hilary Ellen Briggs as a director on 22 May 2019 (1 page)
23 May 2019	Termination of appointment of Donald Gordon Thompson as a director on 22 May 2019 (1 page)
23 May 2019	Appointment of Miss Flora Virginia Hussey as a director on 22 May 2019 (2 pages)
17 April 2019	Micro company accounts made up to 30 September 2018 (9 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
1 September 2016	Secretary's details changed for Farrar Property Management on 24 February 2016 (1 page)
1 September 2016	Secretary's details changed for Farrar Property Management on 24 February 2016 (1 page)
25 August 2016	Termination of appointment of Michaela Beinert as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Dominique Schenck as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Michaela Beinert as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Dominique Schenck as a director on 25 August 2016 (1 page)
11 May 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
11 May 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
19 October 2015	Annual return made up to 24 August 2015 no member list (7 pages)
19 October 2015	Annual return made up to 24 August 2015 no member list (7 pages)
21 May 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
21 May 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
28 October 2014	Appointment of Dr Michaela Beinert as a director on 1 March 2014 (3 pages)
28 October 2014	Appointment of Dr Michaela Beinert as a director on 1 March 2014 (3 pages)
28 October 2014	Appointment of Dr Michaela Beinert as a director on 1 March 2014 (3 pages)
20 October 2014	Termination of appointment of Angela Jane Pollard as a director on 15 October 2014 (1 page)
20 October 2014	Termination of appointment of Angela Jane Pollard as a director on 15 October 2014 (1 page)
14 October 2014	Annual return made up to 24 August 2014 no member list (7 pages)
14 October 2014	Annual return made up to 24 August 2014 no member list (7 pages)
10 October 2014	Appointment of Neville Bruce Quie as a director on 29 September 2014 (3 pages)
10 October 2014	Appointment of Neville Bruce Quie as a director on 29 September 2014 (3 pages)
1 September 2014	Termination of appointment of Karin Flinspach as a director on 27 August 2014 (1 page)
1 September 2014	Termination of appointment of Karin Flinspach as a director on 27 August 2014 (1 page)
3 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
3 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
7 April 2014	Appointment of Karin Flinspach as a director (3 pages)
7 April 2014	Appointment of Karin Flinspach as a director (3 pages)
25 September 2013	Annual return made up to 24 August 2013 no member list (6 pages)
25 September 2013	Annual return made up to 24 August 2013 no member list (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 August 2012	Annual return made up to 24 August 2012 no member list (6 pages)
29 August 2012	Annual return made up to 24 August 2012 no member list (6 pages)
20 August 2012	Termination of appointment of Sarah Greenall as a director (1 page)
20 August 2012	Termination of appointment of Sarah Greenall as a director (1 page)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
1 September 2011	Register inspection address has been changed (1 page)
1 September 2011	Register inspection address has been changed (1 page)
1 September 2011	Annual return made up to 24 August 2011 no member list (7 pages)
1 September 2011	Annual return made up to 24 August 2011 no member list (7 pages)
30 August 2011	Appointment of Dominique Schenck as a director (3 pages)
30 August 2011	Appointment of Dominique Schenck as a director (3 pages)
13 May 2011	Termination of appointment of Nigel Stone as a director (2 pages)
13 May 2011	Termination of appointment of Nigel Stone as a director (2 pages)
10 May 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
10 May 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
27 January 2011	Registered office address changed from the Studio 16 Cavaye Place Chelsea London SW10 9PT on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from the Studio 16 Cavaye Place Chelsea London SW10 9PT on 27 January 2011 (1 page)
21 January 2011	Appointment of Farrar Property Management as a secretary (3 pages)
21 January 2011	Appointment of Farrar Property Management as a secretary (3 pages)
11 January 2011	Termination of appointment of Terence White as a secretary ANNOTATION This document was annotated on 01/03/2011 as the termination date was invalid or ineffective. (3 pages)
11 January 2011	Termination of appointment of Terence White as a secretary ANNOTATION This document was annotated on 01/03/2011 as the termination date was invalid or ineffective. (3 pages)
11 January 2011	Termination of appointment of Caroline Nickerson as a director (2 pages)
11 January 2011	Termination of appointment of Crabtree Pm Limited as a secretary (2 pages)
11 January 2011	Termination of appointment of Caroline Nickerson as a director (2 pages)
11 January 2011	Termination of appointment of Crabtree Pm Limited as a secretary (2 pages)
6 January 2011	Termination of appointment of Terence White as a secretary (2 pages)
6 January 2011	Termination of appointment of Terence White as a secretary (2 pages)
29 December 2010	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 29 December 2010 (2 pages)
29 December 2010	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 29 December 2010 (2 pages)
2 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
25 September 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
25 September 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
16 September 2010	Annual return made up to 24 August 2010 no member list (8 pages)
16 September 2010	Annual return made up to 24 August 2010 no member list (8 pages)
24 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
25 January 2010	Appointment of Sarah Caroline Greenall as a director (1 page)
25 January 2010	Appointment of Sarah Caroline Greenall as a director (1 page)
16 December 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
16 December 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
26 October 2009	Secretary's details changed for Crabtree Property Management Limited on 19 May 2008 (1 page)
26 October 2009	Annual return made up to 24 August 2009 (7 pages)
26 October 2009	Secretary's details changed for Crabtree Property Management Limited on 19 May 2008 (1 page)
26 October 2009	Annual return made up to 24 August 2009 (7 pages)
4 September 2009	Director appointed caroline nickerson (2 pages)
4 September 2009	Director appointed caroline nickerson (2 pages)
6 March 2009	Full accounts made up to 30 September 2007 (10 pages)
6 March 2009	Full accounts made up to 30 September 2007 (10 pages)
26 September 2008	Annual return made up to 24/08/08 (5 pages)
26 September 2008	Annual return made up to 24/08/08 (5 pages)
15 May 2008	Registered office changed on 15/05/2008 from, hathaway house popes drive, london, N3 1QF (1 page)
15 May 2008	Registered office changed on 15/05/2008 from, hathaway house popes drive, london, N3 1QF (1 page)
13 May 2008	Secretary appointed terence robert white (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from, goldhawk studio, zero stowe road, london, W12 8BQ (1 page)
13 May 2008	Registered office changed on 13/05/2008 from, goldhawk studio, zero stowe road, london, W12 8BQ (1 page)
13 May 2008	Secretary appointed crabtree property management LIMITED (2 pages)
13 May 2008	Secretary appointed crabtree property management LIMITED (2 pages)
13 May 2008	Secretary appointed terence robert white (2 pages)
9 April 2008	Appointment terminated secretary edward levinge (1 page)
9 April 2008	Appointment terminated secretary edward levinge (1 page)
15 January 2008	Annual return made up to 24/08/07 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
15 January 2008	Annual return made up to 24/08/07 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
12 September 2007	Full accounts made up to 30 September 2006 (11 pages)
12 September 2007	Full accounts made up to 30 September 2006 (11 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
22 September 2006	Annual return made up to 24/08/06 363(288) ‐ Director resigned (6 pages)
22 September 2006	Annual return made up to 24/08/06 363(288) ‐ Director resigned (6 pages)
13 June 2006	Full accounts made up to 30 September 2005 (11 pages)
13 June 2006	Full accounts made up to 30 September 2005 (11 pages)
8 May 2006	Registered office changed on 08/05/06 from: 274 king street, hammersmith, london, W6 0SP (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 274 king street, hammersmith, london, W6 0SP (1 page)
2 September 2005	Annual return made up to 24/08/05 (6 pages)
2 September 2005	Annual return made up to 24/08/05 (6 pages)
19 August 2005	Full accounts made up to 30 September 2004 (11 pages)
19 August 2005	Full accounts made up to 30 September 2004 (11 pages)
27 September 2004	Annual return made up to 24/08/04 (7 pages)
27 September 2004	Annual return made up to 24/08/04 (7 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
2 August 2004	Full accounts made up to 30 September 2003 (11 pages)
2 August 2004	Full accounts made up to 30 September 2003 (11 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
7 November 2003	Annual return made up to 24/08/03 (7 pages)
7 November 2003	Annual return made up to 24/08/03 (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
2 September 2002	Annual return made up to 24/08/02 (7 pages)
2 September 2002	Annual return made up to 24/08/02 (7 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
1 November 2001	Annual return made up to 24/08/01 (5 pages)
1 November 2001	Annual return made up to 24/08/01 (5 pages)
15 October 2001	Full accounts made up to 30 September 2000 (11 pages)
15 October 2001	Full accounts made up to 30 September 2000 (11 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
23 August 2000	Annual return made up to 24/08/00 (5 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Annual return made up to 24/08/00 (5 pages)
4 August 2000	Full accounts made up to 30 September 1999 (16 pages)
4 August 2000	Full accounts made up to 30 September 1999 (16 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
3 September 1999	Annual return made up to 24/08/99 (6 pages)
3 September 1999	Annual return made up to 24/08/99 (6 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
8 September 1998	Annual return made up to 24/08/98 (6 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Annual return made up to 24/08/98 (6 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
3 September 1997	Annual return made up to 24/08/97 (6 pages)
3 September 1997	Annual return made up to 24/08/97 (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Annual return made up to 24/08/96 363(288) ‐ Director resigned (6 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Annual return made up to 24/08/96 363(288) ‐ Director resigned (6 pages)
12 September 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Registered office changed on 30/08/96 from: merok, camp road, gerrards cross, buckinghamshire SL9 7PD (1 page)
30 August 1996	Registered office changed on 30/08/96 from: merok, camp road, gerrards cross, buckinghamshire SL9 7PD (1 page)
30 August 1996	Director resigned (1 page)
15 August 1996	Full accounts made up to 30 September 1995 (14 pages)
15 August 1996	Full accounts made up to 30 September 1995 (14 pages)
21 September 1995	Annual return made up to 24/08/95 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Annual return made up to 24/08/95 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 1995	Director resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: c/o miss e hawkins, 15 scholars walk garners road, chalfont st peter, buckinghamshire SL9 0EJ (1 page)
10 August 1995	Registered office changed on 10/08/95 from: c/o miss e hawkins, 15 scholars walk garners road, chalfont st peter, buckinghamshire SL9 0EJ (1 page)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
11 July 1995	Full accounts made up to 30 September 1994 (14 pages)
11 July 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 September 1989	Incorporation (22 pages)
4 September 1989	Incorporation (22 pages)

Courtfield Gardens Management Co. Limited

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