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37 COURTFIELD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 Courtfield Road Limited. The company was founded 12 years ago and was given the registration number 07836395. The firm's registered office is in LONDON. You can find them at 5-7 Hillgate Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 COURTFIELD ROAD LIMITED
Company Number:07836395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5-7 Hillgate Street, London, England, W8 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 7, Hillgate Street, London, England, W8 7SP

Corporate Secretary21 March 2017Active
37, Courtfield Road, London, England, SW7 4DB

Director21 February 2022Active
37, Courtfield Road, Flat 2, London, England, SW7 4DB

Director18 March 2020Active
Flat 2, 37 Courtfield Road, London, England, SW7 4DB

Director13 February 2020Active
5 - 7, Hillgate Street, London, England, W8 7SP

Corporate Secretary30 November 2011Active
Watergate House, 85 Watergate Street, Chester, United Kingdom, CH1 2LF

Director07 November 2011Active
Watergate House, 85 Watergate Street, Chester, United Kingdom, CH1 2LF

Director07 November 2011Active
Flat 8, 37 Courtfield Road, London, England, SW7 4DB

Director10 March 2021Active

People with Significant Control

Mr Ralph Peter Kinloch Carmichael
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:5-7, Hillgate Street, London, England, W8 7SP
Nature of control:
  • Significant influence or control
Mrs Diana Heather Marion Carmichael
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:5-7, Hillgate Street, London, England, W8 7SP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type dormant.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-02-21Officers

Appoint person director company with name date.

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2022-01-13Officers

Termination director company with name termination date.

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2021-11-07Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Appoint person director company with name date.

Download
2021-02-04Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-03-18Officers

Appoint person director company with name date.

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2020-02-13Officers

Appoint person director company with name date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-03-22Officers

Change corporate secretary company with change date.

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2017-03-21Officers

Appoint corporate secretary company with name date.

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2017-03-21Officers

Termination secretary company with name termination date.

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2017-01-03Accounts

Accounts with accounts type dormant.

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