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29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED

Company number 01799131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2018 AD01 Registered office address changed from 29-31 Courtfield Road London SW7 4DA United Kingdom to C/O Hillgate Management 5-7 Hillgate Street London W8 7SP on 18 October 2018
18 Oct 2018 AP03 Appointment of Hillgate Management as a secretary on 29 June 2018
18 Oct 2018 AP01 Appointment of Mr Mehmet Bozkurt as a director on 24 September 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jun 2018 TM02 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 25 June 2018
26 Jun 2018 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 29-31 Courtfield Road London SW7 4DA on 26 June 2018
20 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 CH04 Secretary's details changed for Farrar Property Management Limited on 24 February 2016
07 Jul 2016 TM01 Termination of appointment of Steven Edward Quixano Henriques as a director on 1 January 2016
29 Jun 2016 AP01 Appointment of Miss Saranna C Q Henriques as a director on 29 June 2016
29 Jun 2016 TM01 Termination of appointment of Ahmed Abu-Rabia Baruni as a director on 1 January 2016
20 May 2016 AP01 Appointment of Mr Charles David Burnett as a director on 20 May 2016
18 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 380
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 380
25 Mar 2015 CH01 Director's details changed for Ahmed Abu-Rabia Baruni on 25 March 2015
12 Sep 2014 AP01 Appointment of Anthony Sant as a director on 4 September 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 380
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 330
31 Oct 2013 TM01 Termination of appointment of Catherine Lambert as a director
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012