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COURTFIELD GARDENS MANAGEMENT CO. LIMITED

Company number 02419432

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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)
11 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
16 Apr 2024 TM01 Termination of appointment of Frances Barbara Stone as a director on 16 April 2024
04 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
01 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 May 2022 AP03 Appointment of Ash Ponsonby Management Ltd as a secretary on 3 May 2022
10 Mar 2022 TM01 Termination of appointment of Neville Bruce Quie as a director on 25 February 2022
27 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 Sep 2020 AA Micro company accounts made up to 30 September 2019
18 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
15 Sep 2020 AD01 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
21 Jan 2020 TM02 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 January 2020
21 Jan 2020 AD01 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
10 Sep 2019 MA Memorandum and Articles of Association
30 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 AP01 Appointment of Dr Alexa Michaela Gisela Beinert as a director on 3 June 2019
13 Jun 2019 AP01 Appointment of Mrs Frances Barbara Stone as a director on 22 May 2019
30 May 2019 AP01 Appointment of Ms Angela Jane Pollard as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Hilary Ellen Briggs as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Donald Gordon Thompson as a director on 22 May 2019
23 May 2019 AP01 Appointment of Miss Flora Virginia Hussey as a director on 22 May 2019