39 Courtfield Road Limited LONDON


39 Courtfield Road started in year 2000 as Private Limited Company with registration number 04129242. The 39 Courtfield Road company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 6 Roland Gardens. Postal code: SW7 3PH.

The company has one director. Robert H., appointed on 21 December 2000. There are currently no secretaries appointed. As of 27 October 2020, there were 2 ex directors - Jean H., Juliet M. and others listed below. There were no ex secretaries.

39 Courtfield Road Limited Address / Contact

Office Address 6 Roland Gardens
Town London
Post code SW7 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04129242
Date of Incorporation Thu, 21st Dec 2000
Industry Residents property management
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (338 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 29th Jan 2021 (2021-01-29)
Last confirmation statement dated Wed, 18th Dec 2019

Company staff

M2 Property Limited

Position: Corporate Secretary

Appointed: 20 October 2015

Robert H.

Position: Director

Appointed: 21 December 2000

Jean H.

Position: Director

Appointed: 26 January 2009

Resigned: 17 June 2010

Northwood Registrars Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 30 May 2012

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2000

Resigned: 01 April 2007

Juliet M.

Position: Director

Appointed: 21 December 2000

Resigned: 06 June 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Robert H. The abovementioned PSC has significiant influence or control over the company,.

Robert H.

Notified on 28 October 2016
Ceased on 10 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth -9 659-9 659    
Balance Sheet
Current Assets13 3494848484848 
Net Assets Liabilities   -9 659-9 659-9 65921 529
Cash Bank In Hand999    
Debtors13 3403939    
Net Assets Liabilities Including Pension Asset Liability-9 659-9 659-9 659    
Other Debtors 3939    
Tangible Fixed Assets20 64120 64120 641    
Reserves/Capital
Called Up Share Capital999    
Profit Loss Account Reserve-9 668-9 668-9 668    
Shareholder Funds -9 659-9 659    
Other
Creditors   2 4872 4872 487 
Fixed Assets   20 64120 64120 64121 529
Net Current Assets Liabilities10 981-2 439-2 439-2 439-2 439-2 439 
Total Assets Less Current Liabilities31 62218 20218 20218 20218 20218 20221 529
Capital Employed-9 659-9 659     
Creditors Due After One Year41 28127 86127 861    
Creditors Due Within One Year2 3682 4872 487    
Number Shares Allotted 99    
Other Creditors After One Year 27 86127 861    
Other Creditors Due Within One Year 2 4872 487    
Par Value Share 11    
Share Capital Allotted Called Up Paid999    
Tangible Fixed Assets Cost Or Valuation27 89427 89427 894    
Tangible Fixed Assets Depreciation7 2537 2537 253    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2019
filed on: 4th, August 2020
Free Download (2 pages)

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