39 Courtfield Road Limited in LONDON

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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth		-9 659	-9 659

Balance Sheet
Current Assets	13 349	48	48	48	48	48
Net Assets Liabilities				-9 659	-9 659	-9 659	21 529
Cash Bank In Hand	9	9	9
Debtors	13 340	39	39
Net Assets Liabilities Including Pension Asset Liability	-9 659	-9 659	-9 659
Other Debtors		39	39
Tangible Fixed Assets	20 641	20 641	20 641

Reserves/Capital
Called Up Share Capital	9	9	9
Profit Loss Account Reserve	-9 668	-9 668	-9 668
Shareholder Funds		-9 659	-9 659

Other
Creditors				2 487	2 487	2 487
Fixed Assets				20 641	20 641	20 641	21 529
Net Current Assets Liabilities	10 981	-2 439	-2 439	-2 439	-2 439	-2 439
Total Assets Less Current Liabilities	31 622	18 202	18 202	18 202	18 202	18 202	21 529
Capital Employed	-9 659	-9 659
Creditors Due After One Year	41 281	27 861	27 861
Creditors Due Within One Year	2 368	2 487	2 487
Number Shares Allotted		9	9
Other Creditors After One Year		27 861	27 861
Other Creditors Due Within One Year		2 487	2 487
Par Value Share		1	1
Share Capital Allotted Called Up Paid	9	9	9
Tangible Fixed Assets Cost Or Valuation	27 894	27 894	27 894
Tangible Fixed Assets Depreciation	7 253	7 253	7 253

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, August 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 18, 2019 filed on: 21st, January 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 18, 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 13th, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 18, 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control July 10, 2017 filed on: 10th, July 2017	persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2016 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 24th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AP03	On October 20, 2015 - new secretary appointed filed on: 20th, October 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP to 6 Roland Gardens London SW7 3PH on October 13, 2015 filed on: 13th, October 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 24th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2014: 9.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 31, 2012: 9.00 GBP filed on: 15th, January 2013	capital	Free Download (3 pages)
TM02	Secretary appointment termination on May 30, 2012 filed on: 30th, May 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to December 21, 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to December 21, 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 9th, August 2010	accounts	Free Download (9 pages)
TM01	Director appointment termination date: June 28, 2010 filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On February 2, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 21, 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (8 pages)
CH04	Secretary's name changed on February 2, 2010 filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 17th, July 2009	accounts	Free Download (10 pages)
288a	On March 21, 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (2 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (12 pages)
288b	On May 3, 2007 Secretary resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
288a	On May 3, 2007 New secretary appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 20/04/07 from: 51 eastcheap london EC3M 1JP filed on: 20th, April 2007	address	Free Download (1 page)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, March 2006	accounts	Free Download (8 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, March 2005	accounts	Free Download (8 pages)
288b	On March 16, 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2005	officers	Free Download (1 page)
363a	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (8 pages)
363a	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 10th, May 2003	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, March 2003	resolution
88(2)R	Alloted 7 shares on February 26, 2003. Value of each share 1 £, total number of shares: 8. filed on: 12th, March 2003	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, March 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, March 2003	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 1st, March 2003	accounts	Free Download (8 pages)
363a	Annual return made up to January 10, 2003 filed on: 10th, January 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 19th, June 2002	accounts	Free Download (8 pages)
363a	Annual return made up to January 30, 2002 filed on: 30th, January 2002	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2000	incorporation	Free Download (19 pages)

39 Courtfield Road Limited LONDON

39 Courtfield Road Limited Address / Contact

Company Information / Profile

Company staff

M2 Property Limited

Robert H.

Jean H.

Northwood Registrars Limited

Clyde Secretaries Limited

Juliet M.

People with significant control

Annual reports financial information

Company filings

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