30 Courtfield Gardens Management Company Limited in 16 Cavaye Place LONDON - SW10 9PT

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30 Courtfield Gardens Management Company Limited LONDON

Founded in 2014, 30 Courtfield Gardens Management Company, classified under reg no. 08896224 is an active company. Currently registered at The Studio SW10 9PT, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Ole U., Francois F. and Mikhail F. and others. Of them, Francois F., Mikhail F., Diana R. have been with the company the longest, being appointed on 17 November 2016 and Ole U. has been with the company for the least time - from 19 September 2023. As of 25 April 2024, there were 5 ex directors - Stanko J., Giles O. and others listed below. There were no ex secretaries.

30 Courtfield Gardens Management Company Limited Address / Contact

Office Address	The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08896224
Date of Incorporation	Fri, 14th Feb 2014
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Ole U.

Position: Director

Appointed: 19 September 2023

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 07 October 2021

Francois F.

Position: Director

Appointed: 17 November 2016

Mikhail F.

Position: Director

Appointed: 17 November 2016

Diana R.

Position: Director

Appointed: 17 November 2016

Stanko J.

Position: Director

Appointed: 14 February 2020

Resigned: 12 March 2023

Giles O.

Position: Director

Appointed: 17 November 2016

Resigned: 10 September 2019

Richard B.

Position: Director

Appointed: 14 February 2014

Resigned: 14 February 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 14 February 2014

Resigned: 14 February 2014

John G.

Position: Director

Appointed: 14 February 2014

Resigned: 17 November 2016

Graham I.

Position: Director

Appointed: 14 February 2014

Resigned: 17 November 2016

Huntsmoor Limited

Position: Corporate Director

Appointed: 14 February 2014

Resigned: 14 February 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2	5	5	5	5	5	5	5	5	5	5
Net Assets Liabilities					5		5	5	5	5	5

Other
Net Current Assets Liabilities	2	5	5	5	5	5	5	5	5	5	5
Total Assets Less Current Liabilities					5		5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 14th February 2024 filed on: 21st, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 14th February 2024 filed on: 21st, February 2024	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th September 2023. filed on: 21st, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 12th March 2023 filed on: 12th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 14th February 2023 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 152 Fulham Road London SW10 9PR at an unknown date filed on: 17th, February 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 7th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 14th February 2022 filed on: 15th, February 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (2 pages)
AP04	On Thursday 7th October 2021 - new secretary appointed filed on: 8th, October 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to The Studio 16 Cavaye Place London SW10 9PT on Friday 8th October 2021 filed on: 8th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 14th February 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 11th, February 2021	accounts	Free Download (2 pages)
AP01	New director appointment on Friday 14th February 2020. filed on: 14th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 14th February 2020 filed on: 14th, February 2020	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 10th September 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 14th February 2019 filed on: 15th, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AD01	Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on Wednesday 21st February 2018 filed on: 21st, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 14th February 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
CH01	Director's details were changed filed on: 11th, January 2018	officers	Free Download (3 pages)
AUD	Auditor's resignation filed on: 13th, November 2017	auditors	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st July 2017 to Friday 31st March 2017 filed on: 19th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 19th, October 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from 20 King Street London EC2V 8EG to 843 Finchley Road London NW11 8NA on Thursday 19th October 2017 filed on: 19th, October 2017	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, July 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 14th February 2017 filed on: 17th, March 2017	confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 30 Courtfield Gardens London SW5 0PH United Kingdom to 20 King Street London EC2V 8EG on Thursday 9th March 2017 filed on: 9th, March 2017	address	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 17th November 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to 30 Courtfield Gardens London SW5 0PH on Wednesday 7th December 2016 filed on: 7th, December 2016	address	Free Download (1 page)
AP01	New director appointment on Thursday 17th November 2016. filed on: 7th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th November 2016. filed on: 7th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th November 2016. filed on: 7th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th November 2016. filed on: 7th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 17th November 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, December 2016	capital	Free Download (2 pages)
AR01	Annual return made up to Sunday 14th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 11th, February 2016	accounts	Free Download (11 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 5th June 2015 filed on: 23rd, October 2015	capital	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 16th October 2015 filed on: 23rd, October 2015	capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 25th August 2015 filed on: 21st, September 2015	capital	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th February 2015	capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 5 New Street Square London EC4A 3TW filed on: 16th, February 2015	address	Free Download (1 page)
AD01	Registered office address changed from 3Rd Floor East Leconfield House Curzon Street London W1J 5JA United Kingdom to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on Monday 16th February 2015 filed on: 16th, February 2015	address	Free Download (1 page)
CH01	On Friday 25th July 2014 director's details were changed filed on: 19th, August 2014	officers	Free Download (3 pages)
CH01	On Friday 25th July 2014 director's details were changed filed on: 19th, August 2014	officers	Free Download (3 pages)
CH01	On Friday 25th July 2014 director's details were changed filed on: 18th, August 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 7th March 2014 filed on: 7th, March 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th March 2014 filed on: 7th, March 2014	officers	Free Download (1 page)
AD01	Change of registered office on Friday 7th March 2014 from 5 New Street Square London EC4A 3TW United Kingdom filed on: 7th, March 2014	address	Free Download (1 page)
AA01	Accounting period extended to Friday 31st July 2015. Originally it was Saturday 28th February 2015 filed on: 7th, March 2014	accounts	Free Download (1 page)
AP01	New director appointment on Friday 7th March 2014. filed on: 7th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th March 2014. filed on: 7th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 7th March 2014 filed on: 7th, March 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2014	incorporation	Free Download (46 pages)

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