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41/43 Courtfield Road Management Co. Limited LONDON

41/43 Courtfield Road Management started in year 1984 as Private Limited Company with registration number 01825650. The 41/43 Courtfield Road Management company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 40 Kensington Church Street. Postal code: W8 4BX.

The firm has 2 directors, namely Olivier D., Georgia A.. Of them, Georgia A. has been with the company the longest, being appointed on 5 October 2005 and Olivier D. has been with the company for the least time - from 1 January 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

41/43 Courtfield Road Management Co. Limited Address / Contact

Office Address 40 Kensington Church Street
Town London
Post code W8 4BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01825650
Date of Incorporation Mon, 18th Jun 1984
Industry Residents property management
End of financial Year 31st December
Company age 37 years old
Account next due date Thu, 30th Sep 2021 (247 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 3rd May 2021 (2021-05-03)
Last confirmation statement dated Sun, 22nd Mar 2020

Company staff

Raglan Limited

Position: Corporate Secretary

Appointed: 20 August 2020

Gateway Corporate Solutions Limited

Position: Corporate Secretary

Appointed: 01 September 2018

Olivier D.

Position: Director

Appointed: 01 January 2010

Georgia A.

Position: Director

Appointed: 05 October 2005

Maxine W.

Position: Secretary

Appointed: 31 January 2017

Resigned: 01 September 2018

Thierry C.

Position: Director

Appointed: 27 September 2005

Resigned: 14 November 2009

Farrar Property Management Limited

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 31 January 2017

Nikolas K.

Position: Director

Appointed: 29 July 1996

Resigned: 20 September 2005

Julian C.

Position: Director

Appointed: 26 April 1994

Resigned: 29 July 1996

Nicholas P.

Position: Director

Appointed: 28 September 1992

Resigned: 05 June 2008

Adrian H.

Position: Director

Appointed: 17 May 1991

Resigned: 01 October 1992

Sally E.

Position: Secretary

Appointed: 17 May 1991

Resigned: 02 June 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Maxine W. This PSC has significiant influence or control over the company,.

Maxine W.

Notified on 22 March 2017
Ceased on 26 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth1919   
Balance Sheet
Cash Bank On Hand   1919
Net Assets Liabilities 19191919
Net Assets Liabilities Including Pension Asset Liability1919   
Shareholder Funds1919   
Called Up Share Capital Not Paid Not Expressed As Current Asset19191919 
Number Shares Allotted 19191919
Par Value Share 1111
Share Capital Allotted Called Up Paid1919   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 24th, September 2020
Free Download (2 pages)

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