One Courtfield Gardens Limited. net worth, address, company information. Free

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One Courtfield Gardens Limited (registration number 06319779) is a private limited company created on 2007-07-23. This enterprise has its registered office at Unit 12, 18 All Saints Road, London W11 1HH. One Courtfield Gardens Limited operates Standard Industrial Classification code: 98000 which stands for "residents property management".

Company details

Name	One Courtfield Gardens Limited
Number	06319779
Date of Incorporation:	Mon, 23rd Jul 2007
End of financial year:	31 December
Address:	Unit 12, 18 All Saints Road, London, W11 1HH
SIC code:	98000 - Residents property management

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Lavinia S. (appointed on 07 August 2017), Valerie B. (appointment date: 27 April 2012). 1 secretary is in the company: Martin K. (appointed on 01 March 2014). The official register indexes 3 persons of significant control, namely: Lavinia S. has substantial control or influence, Valerie B. has substantial control or influence, Brian O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	30	30	30	30	30	30	30	30	30	30	30
Shareholder Funds	30	30	30	30	30	30	-	-	-	-	-	-

People with significant control

Lavinia S.

7 August 2017 - 26 July 2021

Nature of control:	significiant influence or control

Valerie B.

1 August 2016 - 26 July 2021

Nature of control:	significiant influence or control

Brian O.

1 June 2016 - 19 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th July 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th February 2020. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 7th August 2017. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 19th March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 23rd July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 30.00 GBP is the capital in company's statement on Tuesday 18th August 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
(AD02) Location of register of charges has been changed from Unit 6 18 All Saints Road London W11 1HH England to Unit 12, 18 All Saints Road London W11 1HH at an unknown date filed on: 19th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 23rd July 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 30.00 GBP is the capital in company's statement on Tuesday 19th August 2014 capital
(AP03) On Tuesday 13th May 2014 - new secretary appointed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 13th May 2014 from C/O M Klein Property Management Po Box Unit 6 18 All Saints Road London W11 1HH England filed on: 13th, May 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 23rd July 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Bowling Green 8 the Downs Great Dunmow Essex CM6 1DT United Kingdom filed on: 7th, August 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 16th November 2012. filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 22nd, October 2012 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Thursday 11th October 2012 from the Bowling Green, 8 the Downs Great Dunmow Essex CM6 1DT filed on: 11th, October 2012 \| address	Free Download (1 page)
(AP03) On Thursday 11th October 2012 - new secretary appointed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 11th October 2012 filed on: 11th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 23rd July 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 27th April 2012 filed on: 27th, April 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th April 2012. filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 23rd July 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (7 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 16th, August 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 16th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 23rd July 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 15th, August 2010 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 24th, August 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 21st, May 2009 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 8th, May 2009 \| accounts	Free Download (1 page)
(288b) On Tuesday 13th January 2009 Appointment terminated director filed on: 13th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 15 shares on Wednesday 25th July 2007. Value of each share 1 £, total number of shares: 25. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15 shares on Wednesday 25th July 2007. Value of each share 1 £, total number of shares: 25. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, July 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 23rd, July 2007 \| incorporation	Free Download (12 pages)

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