31-35 Courtfield Gardens Management Limited

Company Name	31-35 Courtfield Gardens Management Limited
Company Status	Active
Company Number	03958231
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month 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	Alejandro Russo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(4 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	Mr Nicholas Gordon Comyn Webster
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(12 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pheasant Field Ashridge Park Little Gaddesden Berkhamsted Herts HP4 1NP

Director Name	Mr Karim Wali
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(13 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	Saudi Arabia
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	Ms Colleen Sheelagh Jackson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	19 November 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Tolpits Lane Watford WD18 9TB

Director Name	Charles Osborne Helvert
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Beavers 4 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Jean Ralf Appel
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 2003(2 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 17 32 Courtfield Gardens London SW5 0PH

Secretary Name	Karim Wali
Nationality	British
Status	Resigned
Appointed	21 January 2003(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Flat 21 34 Courtfield Gardens London SW5 0PJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Northwood Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2012)
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Contact

Website	www.qubemanagement.com

Location

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

Shareholders

3 at £1	Dreemgarrow LTD 7.69% Ordinary
2 at £1	Margaret Ann Levin 5.13% Ordinary
2 at £1	Russell Paul Bradbury & Alejandro Russo 5.13% Ordinary
-	OTHER 38.46% -
1 at £1	Antonio Beck 2.56% Ordinary
1 at £1	Barry Michael Simpson-gray & Lynda Lisa Simpson-gray 2.56% Ordinary
1 at £1	Courtfield Gardens Holdings LTD 2.56% Ordinary
1 at £1	Denis Veretov & Margarita Nikolaveva 2.56% Ordinary
1 at £1	Elvira Bobillo Carballo 2.56% Ordinary
1 at £1	Francesca Mensi 2.56% Ordinary
1 at £1	Hala Heitham Adjina & Dana Heitham Adjina 2.56% Ordinary
1 at £1	Ian Andrew Mowat & Susan Marie Mowat 2.56% Ordinary
1 at £1	Jaturont Nipatakusol 2.56% Ordinary
1 at £1	Jean Ralf Appel 2.56% Ordinary
1 at £1	Mireille Maria Erskine & Dr William Erskine 2.56% Ordinary
1 at £1	Nour Wali 2.56% Ordinary
1 at £1	Oksana Denysenko & Stefan Loesch 2.56% Ordinary
1 at £1	Omar Negyal & Ali Negyal & Assad Negyal 2.56% Ordinary
1 at £1	Protech LTD 2.56% Ordinary
1 at £1	Suvit Ansvananda & Piyada Ansvananda 2.56% Ordinary
1 at £1	Wai Kwan Ho 2.56% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

25 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with updates (7 pages)
21 November 2019	Appointment of Ms Colleen Sheelagh Jackson as a director on 19 November 2019 (2 pages)
7 November 2019	Director's details changed for Alejandro Russo on 5 November 2019 (2 pages)
14 August 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
9 April 2019	Confirmation statement made on 28 March 2019 with updates (7 pages)
23 July 2018	Micro company accounts made up to 30 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 28 March 2018 with updates (6 pages)
22 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
21 March 2018	Registered office address changed from Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
18 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 39 (8 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 39 (8 pages)
6 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
6 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 39 (8 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 39 (8 pages)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
13 May 2014	Termination of appointment of Jean Appel as a director (1 page)
13 May 2014	Termination of appointment of Jean Appel as a director (1 page)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 39 (9 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 39 (9 pages)
5 March 2014	Appointment of Karim Wali as a director (3 pages)
5 March 2014	Appointment of Karim Wali as a director (3 pages)
4 March 2014	Appointment of Mr Karim Wali as a director (2 pages)
4 March 2014	Appointment of Mr Karim Wali as a director (2 pages)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
21 January 2013	Appointment of Nicholas Gordon Comyn Webster as a director (3 pages)
21 January 2013	Appointment of Nicholas Gordon Comyn Webster as a director (3 pages)
19 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
30 May 2012	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
30 May 2012	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
18 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
18 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
18 April 2011	Director's details changed for Alejandro Russo on 13 April 2011 (2 pages)
18 April 2011	Director's details changed for Alejandro Russo on 13 April 2011 (2 pages)
13 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
28 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
28 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
6 September 2010	Appointment of Northwood Registrars Limited as a secretary (3 pages)
6 September 2010	Termination of appointment of Karim Wali as a secretary (2 pages)
6 September 2010	Termination of appointment of Karim Wali as a secretary (2 pages)
6 September 2010	Appointment of Northwood Registrars Limited as a secretary (3 pages)
21 April 2010	Director's details changed for Jean Ralf Appel on 28 March 2010 (2 pages)
21 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (20 pages)
21 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (20 pages)
21 April 2010	Director's details changed for Jean Ralf Appel on 28 March 2010 (2 pages)
10 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
10 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 April 2009	Return made up to 28/03/09; full list of members (20 pages)
22 April 2009	Return made up to 28/03/09; full list of members (20 pages)
27 November 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
27 November 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
21 April 2008	Return made up to 28/03/08; full list of members (18 pages)
21 April 2008	Return made up to 28/03/08; full list of members (18 pages)
13 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
13 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 May 2007	Return made up to 28/03/07; full list of members (8 pages)
3 May 2007	Return made up to 28/03/07; full list of members (8 pages)
30 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
30 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
12 July 2006	Return made up to 28/03/06; full list of members (8 pages)
12 July 2006	Return made up to 28/03/06; full list of members (8 pages)
24 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
30 August 2005	Registered office changed on 30/08/05 from: aston house cornwall avenue finchley london N3 1LF (1 page)
30 August 2005	Registered office changed on 30/08/05 from: aston house cornwall avenue finchley london N3 1LF (1 page)
18 May 2005	Return made up to 28/03/05; no change of members (7 pages)
18 May 2005	Return made up to 28/03/05; no change of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
4 February 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: flat 17 32 courtfield gardens london SW5 0PH (1 page)
22 July 2004	Registered office changed on 22/07/04 from: flat 17 32 courtfield gardens london SW5 0PH (1 page)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2002 (8 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2002 (8 pages)
23 June 2003	Return made up to 28/03/03; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/03 (6 pages)
23 June 2003	Return made up to 28/03/03; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/03 (6 pages)
10 May 2003	Registered office changed on 10/05/03 from: 25 north row london W1K 6DJ (1 page)
10 May 2003	Registered office changed on 10/05/03 from: 25 north row london W1K 6DJ (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
24 April 2002	Return made up to 28/03/02; full list of members (9 pages)
24 April 2002	Return made up to 28/03/02; full list of members (9 pages)
9 March 2002	Full accounts made up to 30 June 2001 (10 pages)
9 March 2002	Full accounts made up to 30 June 2001 (10 pages)
9 January 2002	Resolutions RES13 ‐ Redes shares 03/12/01 (1 page)
9 January 2002	Resolutions RES13 ‐ Redes shares 03/12/01 (1 page)
29 November 2001	Ad 12/10/00--------- Â£ si 1@1 (2 pages)
29 November 2001	Ad 12/10/00--------- Â£ si 1@1 (2 pages)
23 November 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
23 November 2001	Ad 12/10/00--------- Â£ si 1@1 (2 pages)
23 November 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
23 November 2001	Ad 12/10/00--------- Â£ si 1@1 (2 pages)
23 November 2001	Ad 12/10/00--------- Â£ si 1@1 (2 pages)
23 November 2001	Ad 12/10/00--------- Â£ si 1@1 (2 pages)
23 November 2001	Ad 12/10/00--------- Â£ si 1@1 (2 pages)
23 November 2001	Ad 12/10/00--------- Â£ si 1@1 (2 pages)
3 September 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (11 pages)
3 September 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (11 pages)
26 March 2001	Ad 12/10/00--------- Â£ si 10@1=10 Â£ ic 25/35 (2 pages)
26 March 2001	Ad 14/07/00--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
26 March 2001	Ad 12/10/00--------- Â£ si 10@1=10 Â£ ic 25/35 (2 pages)
26 March 2001	Ad 14/07/00--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
26 February 2001	Ad 12/02/01--------- Â£ si 9@1=9 Â£ ic 15/24 (2 pages)
26 February 2001	Ad 01/02/01--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
26 February 2001	Ad 01/02/01--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
26 February 2001	Ad 12/02/01--------- Â£ si 9@1=9 Â£ ic 15/24 (2 pages)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
18 December 2000	Ad 30/11/00--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
18 December 2000	Ad 30/11/00--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
7 November 2000	Ad 23/06/00-12/10/00 Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
7 November 2000	Ad 23/06/00-12/10/00 Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
7 November 2000	Â£ nc 40/38 12/10/00 (2 pages)
7 November 2000	Â£ nc 40/38 12/10/00 (2 pages)
19 October 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
19 October 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
28 March 2000	Incorporation (17 pages)
28 March 2000	Incorporation (17 pages)

31-35 Courtfield Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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