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COURTFIELD 59 LIMITED

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

This company is commonly known as Courtfield 59 Limited. The company was founded 27 years ago and was given the registration number 03325410. The firm's registered office is in LONDON. You can find them at 37 Drayton Gardens, Drayton Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COURTFIELD 59 LIMITED
Company Number:03325410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Drayton Gardens, Drayton Gardens, London, SW10 9RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Drayton Gardens, London, England, SW10 9RY

Director10 July 2007Active
10 St Stephens Avenue, London, W12 8JH

Secretary27 February 1997Active
59, Courtfield Gardens, London, United Kingdom, SW5 0NF

Secretary17 February 2010Active
37 Drayton Gardens, London, SW10 9RY

Secretary27 November 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary27 February 1997Active
Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU

Corporate Secretary22 March 2004Active
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

Corporate Secretary01 April 2006Active
59 Courtfield Gardens, London, SW5 0NF

Director27 February 1997Active
59, Courtfield Gardens, London, United Kingdom, SW5 0NF

Director17 February 2010Active
2nd Floor Flat, 59 Courtfields Gardens, London, SW5 0NF

Director10 July 2007Active

People with Significant Control

Mr Keenan James Otter
Notified on:26 February 2017
Status:Active
Date of birth:May 1974
Nationality:British
Address:37, Drayton Gardens, London, SW10 9RY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change person director company with change date.

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2014-04-29Accounts

Accounts with accounts type dormant.

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2014-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Address

Change registered office address company with date old address.

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2013-09-27Officers

Termination director company with name.

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2013-09-27Officers

Termination secretary company with name.

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