21 Courtfield Gardens Limited

Company Name	21 Courtfield Gardens Limited
Company Status	Active
Company Number	05823451
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 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	Mr Luca Vitiello
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2009(2 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 21 Courtfield Gardens London SW5 0PD

Director Name	Gabriela Carnicer
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	01 December 2009(3 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Trade Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat E 21 Courtfield Gardens London SW5 0PD

Director Name	Andrew Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	02 January 2010(3 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 21 Courtfield Gardens London SW5 0PD

Director Name	Ms Lucy Victoria Hannavy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Nurse
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	22 November 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Julie Pru D'Homme
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Architect/Housewife
Correspondence Address	21 Courtfield Gardens London SW5 0PD

Director Name	Richard Anthony Williamson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 21 Courtfield Gardens London SW5 0PD

Secretary Name	Richard Anthony Williamson
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 21 Courtfield Gardens London SW5 0PD

Director Name	Mr Simon Stewart Archdale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 3 88 Redcliffe Gardens London SW10 9HH

Director Name	Gillian Angela Preston
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat F 21 Courtfield Gardens London SW5 0PD

Director Name	Edward William Mariner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Basement Flat A 21 Courtfield Gardens London SW5 0PD

Secretary Name	Edward William Mariner
Status	Resigned
Appointed	04 December 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 2015)
Role	Company Director
Correspondence Address	Basement Flat A 21 Courtfield Gardens London SW5 0PD

Director Name	Mr Edward James Franklin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2013(6 years, 9 months after company formation)
Appointment Duration	8 years (resigned 12 March 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat B 21 Courtfield Gardens London SW5 0PD

Secretary Name	Mr Edward James Franklin
Status	Resigned
Appointed	29 November 2015(9 years, 6 months after company formation)
Appointment Duration	4 days (resigned 03 December 2015)
Role	Company Director
Correspondence Address	Flat B 21 Courtfield Gardens London SW5 0PD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abingdon Estates Llp (Corporation)
Status	Resigned
Appointed	01 December 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2017)
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Trigg Accountancy Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(9 years, 7 months after company formation)
Appointment Duration	10 months (resigned 02 November 2016)
Correspondence Address	Unit 2 Gloucester Road Littlehampton West Sussex BN17 7BS

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Edward Franklin 16.67% Ordinary
1 at £1	Edward William Mariner 16.67% Ordinary
1 at £1	Gillian Angela Preston 16.67% Ordinary
1 at £1	Heritage Trust LTD 16.67% Ordinary
1 at £1	Labson Sa (Espagne) 16.67% Ordinary
1 at £1	Vitiello Luca 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£24,594
Current Liabilities	£25,917

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

13 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
20 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
19 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
24 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
20 July 2021	Termination of appointment of Edward James Franklin as a director on 12 March 2021 (1 page)
26 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
10 December 2020	Appointment of Ms Lucy Victoria Hannavy as a director on 9 December 2020 (2 pages)
12 June 2020	Micro company accounts made up to 31 May 2020 (4 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
1 September 2019	Micro company accounts made up to 31 May 2019 (4 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
22 November 2017	Termination of appointment of Abingdon Estates Llp as a secretary on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Gillian Angela Preston as a director on 22 November 2017 (1 page)
22 November 2017	Appointment of Tlc Real Estate Services Limited as a secretary on 22 November 2017 (2 pages)
22 November 2017	Termination of appointment of Abingdon Estates Llp as a secretary on 22 November 2017 (1 page)
22 November 2017	Appointment of Tlc Real Estate Services Limited as a secretary on 22 November 2017 (2 pages)
22 November 2017	Termination of appointment of Gillian Angela Preston as a director on 22 November 2017 (1 page)
19 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
19 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 November 2016	Termination of appointment of Trigg Accountancy Ltd as a director on 2 November 2016 (1 page)
6 November 2016	Termination of appointment of Trigg Accountancy Ltd as a director on 2 November 2016 (1 page)
20 April 2016	Appointment of Trigg Accountancy Ltd as a director on 1 January 2016 (2 pages)
20 April 2016	Appointment of Trigg Accountancy Ltd as a director on 1 January 2016 (2 pages)
5 April 2016	Registered office address changed from Flat B 21 Courtfield Gardens London SW5 0PD England to 8 Hogarth Place London SW5 0QT on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Flat B 21 Courtfield Gardens London SW5 0PD England to 8 Hogarth Place London SW5 0QT on 5 April 2016 (1 page)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6 (9 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6 (9 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 January 2016	Termination of appointment of Edward William Mariner as a director on 2 December 2015 (1 page)
19 January 2016	Termination of appointment of Edward William Mariner as a director on 2 December 2015 (1 page)
4 December 2015	Termination of appointment of Edward James Franklin as a secretary on 3 December 2015 (1 page)
4 December 2015	Termination of appointment of Edward James Franklin as a secretary on 3 December 2015 (1 page)
3 December 2015	Appointment of Abingdon Estates Llp as a secretary on 1 December 2015 (2 pages)
3 December 2015	Appointment of Abingdon Estates Llp as a secretary on 1 December 2015 (2 pages)
29 November 2015	Registered office address changed from Basement Flat a 21 Courtfield Gardens London SW5 0PD to Flat B 21 Courtfield Gardens London SW5 0PD on 29 November 2015 (1 page)
29 November 2015	Appointment of Mr Edward James Franklin as a secretary on 29 November 2015 (2 pages)
29 November 2015	Termination of appointment of Edward William Mariner as a secretary on 29 November 2015 (1 page)
29 November 2015	Termination of appointment of Edward William Mariner as a secretary on 29 November 2015 (1 page)
29 November 2015	Registered office address changed from Basement Flat a 21 Courtfield Gardens London SW5 0PD to Flat B 21 Courtfield Gardens London SW5 0PD on 29 November 2015 (1 page)
29 November 2015	Appointment of Mr Edward James Franklin as a secretary on 29 November 2015 (2 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6 (9 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6 (9 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 6 (9 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 6 (9 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (9 pages)
24 February 2013	Appointment of Mr Edward James Franklin as a director (2 pages)
24 February 2013	Appointment of Mr Edward James Franklin as a director (2 pages)
5 December 2012	Termination of appointment of Richard Williamson as a director (1 page)
5 December 2012	Termination of appointment of Richard Williamson as a director (1 page)
4 December 2012	Director's details changed for Edward William Mariner on 4 December 2012 (2 pages)
4 December 2012	Termination of appointment of Richard Williamson as a secretary (1 page)
4 December 2012	Registered office address changed from Flat B 21 Courtfield Gardens London SW5 0PD on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Flat B 21 Courtfield Gardens London SW5 0PD on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Flat B 21 Courtfield Gardens London SW5 0PD on 4 December 2012 (1 page)
4 December 2012	Termination of appointment of Richard Williamson as a secretary (1 page)
4 December 2012	Director's details changed for Edward William Mariner on 4 December 2012 (2 pages)
4 December 2012	Appointment of Edward William Mariner as a secretary (1 page)
4 December 2012	Appointment of Edward William Mariner as a secretary (1 page)
4 December 2012	Director's details changed for Edward William Mariner on 4 December 2012 (2 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (10 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (10 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (10 pages)
17 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (10 pages)
18 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 June 2010	Appointment of Gabriela Carnicer as a director (2 pages)
25 June 2010	Director's details changed for Gillian Angela Preston on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (9 pages)
25 June 2010	Director's details changed for Gillian Angela Preston on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Luca Vitiello on 1 October 2009 (2 pages)
25 June 2010	Termination of appointment of Simon Archdale as a director (1 page)
25 June 2010	Termination of appointment of Simon Archdale as a director (1 page)
25 June 2010	Director's details changed for Mr Luca Vitiello on 1 October 2009 (2 pages)
25 June 2010	Appointment of Andrew Davies as a director (2 pages)
25 June 2010	Director's details changed for Gillian Angela Preston on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Luca Vitiello on 1 October 2009 (2 pages)
25 June 2010	Appointment of Andrew Davies as a director (2 pages)
25 June 2010	Appointment of Gabriela Carnicer as a director (2 pages)
25 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (9 pages)
13 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
13 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 August 2009	Appointment terminated director julie pru d'homme (1 page)
3 August 2009	Director appointed mr luca vitiello (1 page)
3 August 2009	Director appointed mr luca vitiello (1 page)
3 August 2009	Appointment terminated director julie pru d'homme (1 page)
2 June 2009	Return made up to 19/03/09; full list of members (6 pages)
2 June 2009	Return made up to 19/03/09; full list of members (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 November 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
13 November 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
30 April 2008	Director appointed simon archdale (2 pages)
30 April 2008	Ad 18/04/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages)
30 April 2008	Ad 18/04/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages)
30 April 2008	Director appointed simon archdale (2 pages)
30 April 2008	Director appointed edward william mariner (2 pages)
30 April 2008	Director appointed gillian angela preston (2 pages)
30 April 2008	Director appointed edward william mariner (2 pages)
30 April 2008	Director appointed gillian angela preston (2 pages)
19 March 2008	Return made up to 19/03/08; full list of members (3 pages)
19 March 2008	Return made up to 19/03/08; full list of members (3 pages)
13 August 2007	Return made up to 19/05/07; full list of members (2 pages)
13 August 2007	Return made up to 19/05/07; full list of members (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Incorporation (17 pages)
19 May 2006	Incorporation (17 pages)

21 Courtfield Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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