37 Courtfield Road Limited

Company Name	37 Courtfield Road Limited
Company Status	Active
Company Number	07836395
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 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	Mrs Sharon Claire Taberer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 37 Courtfield Road London SW7 4DB

Director Name	Mr Paul Anthony Blair Taberer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	37 Courtfield Road Flat 2 London SW7 4DB

Director Name	Mr Daniel Song Mackinnon
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Financial Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 8 37 Courtfield Road London SW7 4DB

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

Director Name	Mrs Diana Heather Marion Carmichael
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Watergate House 85 Watergate Street Chester CH1 2LF Wales

Director Name	Mr Ralph Peter Kinloch Carmichael
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Watergate House 85 Watergate Street Chester CH1 2LF Wales

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	30 November 2011(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 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

3 at £1	Paul Taberer & Sharon Taberer 33.33% Ordinary
2 at £1	Giulia Armati & Leonardo Arduini 22.22% Ordinary
1 at £1	Carmichael Trust 11.11% Ordinary
1 at £1	Christopher Martin 11.11% Ordinary
1 at £1	Daniel Gargas 11.11% Ordinary
1 at £1	Ralph Peter Kinloch Carmichael & Diana Heather Marion Carmichael 11.11% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	5 April 2024 (1 week, 6 days ago)
Next Return Due	19 April 2025 (1 year from now)

Filing History

1 December 2023	Accounts for a dormant company made up to 30 November 2023 (2 pages)
21 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
18 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
22 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
21 February 2022	Appointment of Dr Thomas Mackinnon as a director on 21 February 2022 (2 pages)
13 January 2022	Termination of appointment of Daniel Song Mackinnon as a director on 13 January 2022 (1 page)
7 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
10 March 2021	Appointment of Mr Daniel Song Mackinnon as a director on 10 March 2021 (2 pages)
4 February 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
4 December 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
30 November 2020	Termination of appointment of Ralph Peter Kinloch Carmichael as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Diana Heather Marion Carmichael as a director on 30 November 2020 (1 page)
28 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
18 March 2020	Appointment of Mr Paul Anthony Blair Taberer as a director on 18 March 2020 (2 pages)
13 February 2020	Appointment of Mrs Sharon Claire Taberer as a director on 13 February 2020 (2 pages)
25 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
22 March 2017	Secretary's details changed for Chelsea Property Management Limited on 21 March 2017 (1 page)
22 March 2017	Secretary's details changed for Chelsea Property Management Limited 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	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Chelsea Property Management Limited as a secretary on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Chelsea Property Management Limited as a secretary on 21 March 2017 (1 page)
3 January 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
29 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 9 (6 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 9 (6 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9 (6 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9 (6 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9 (6 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 9 (6 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 9 (6 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 9 (6 pages)
19 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
19 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 9 (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 9 (3 pages)
15 December 2011	Registered office address changed from Watergate House 85 Watergate Street Chester CH1 2LF United Kingdom on 15 December 2011 (2 pages)
15 December 2011	Registered office address changed from Watergate House 85 Watergate Street Chester CH1 2LF United Kingdom on 15 December 2011 (2 pages)
15 December 2011	Appointment of Chelsea Property Management Limited as a secretary (3 pages)
15 December 2011	Appointment of Chelsea Property Management Limited as a secretary (3 pages)
7 November 2011	Incorporation (19 pages)
7 November 2011	Incorporation (19 pages)

37 Courtfield Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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