25/27 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
25/27 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01741824

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/07/1983 (41 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 HOGARTH PLACE
LONDON
SW5 0QT

TRADING ADDRESSES

8 Hogarth Place
LONDON
SW5 0QT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£190

NET WORTH

£190

TOTAL LIABILITIES

£0

NET ASSETS

£190

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/05/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 25/27 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£190

NET WORTH

£190

TOTAL LIABILITIES

£0

NET ASSETS

£190

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KELVYN OO CHEONG KWAN & ELIZABETH KOE-OO KIAN FEI	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NIMESH RADIA & JAYMINI RADIA	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S. & F. MAEDA	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SEBASTIANO MACCHI & GIU LIE BORTOLETTI	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SPENCERS PROPERTY INVESTMENTS	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VELOCETTE LIMITED	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER MORGAN DAVID	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
IMRAN MIRZA	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOANNE E. LONERGAN	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHAEL LLAMAS	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G.R. THOMPSON & M.P. THOMPSON	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NAOMI HILTON	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PARVIZ SHAHRIARI-RAD	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.G. UREN	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JEAN-PIERRE HABIB & LUCY-YAULAND HABIB	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STEVEN RICHARD BAILEY	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STEFANO ROCCA	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BIRGIT LOYLAND & GUNNAR GJORTZ	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHIEH LEE WONG & JAN JING BONG	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Morgan David 25/06/2004 - Present (20 years and 5 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Stuart Anthony Bailey 05/03/2022 - Present (2 years and 8 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
TLC REAL ESTATE SERVICE LIMITED 29/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 4	View Report
TLC REAL ESTATE SERVICE LIMITED 29/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Imran Mirza (4) 10/11/2022 - Present (2years) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/05/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Board Member Imran Mirza (4) (930672126) Appointed
Date: 12/01/2023	Event: Giulia Bortoletti (920248749) has left the board
Date: 17/08/2022	Event: New Accounts filed
Date: 11/05/2022	Event: New Company Secretary TLC REAL ESTATE SERVICE LIMITED (928986415) Appointed
Date: 06/05/2022	Event: New Company Secretary TLC REAL ESTATE SERVICE LIMITED (929533289) Appointed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Board Member Stuart Anthony Bailey (926528583) Appointed
Date: 02/02/2022	Event: URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board
Date: 07/01/2022	Event: URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board
Date: 03/12/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Accounts filed
Date: 01/05/2019	Event: Philip Basil Blackwell (914716892) has left the board
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Accounts filed
Date: 27/04/2017	Event: New Confirmation Statement filed
Date: 11/03/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 12/05/2016	Event: New Accounts filed
Date: 11/11/2015	Event: New Board Member Giulia Bortoletti (920248749) Appointed
Date: 11/11/2015	Event: New Accounts filed
Date: 27/07/2015	Event: URANG PROPERTY MANAGEMENT LTD (919595782) has left the board
Date: 27/07/2015	Event: New Company Secretary URANG PROPERTY MANAGEMENT LTD (917801627) Appointed
Date: 16/05/2015	Event: New Confirmation Statement filed
Date: 26/03/2015	Event: Change in Reg. Office
Date: 22/03/2015	Event: New Confirmation Statement filed
Date: 20/03/2015	Event: New Board Member URANG PROPERTY MANAGEMENT LTD (919595782) Appointed
Date: 20/03/2015	Event: FARRAR PROPERTY MANAGEMENT LIMITED (906197055) has left the board
Date: 24/02/2015	Event: Change in Reg. Office
Date: 12/02/2015	Event: Change in Reg. Office
Date: 12/02/2015	Event: New Accounts filed
Date: 22/04/2014	Event: New Confirmation Statement filed
Date: 15/01/2014	Event: Patricia Ann Crittenden (915180370) has left the board
Date: 13/12/2013	Event: New Board Member Jean-Pierre Habib (918357452) Appointed
Date: 22/11/2013	Event: New Board Member Philip Basil Blackwell (914716892) Appointed
Date: 20/08/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Confirmation Statement filed
Date: 12/11/2012	Event: Friederike Maria Elisabeth Maeda (903062523) has left the board
Date: 12/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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25/27 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£190

£190

£0

£190

People Overview

3

10

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£190

£190

£0

£190

Accounts

People Overview

3

10

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™