ONE COURTFIELD GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

ONE COURTFIELD GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONE COURTFIELD GARDENS LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06319779. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONE COURTFIELD GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

M KLEIN PROPERTY MANAGEMENT
UNIT 12, 18 ALL SAINTS ROAD
LONDON
W11 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

M KLEIN PROPERTY MANAGEMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAVINIA SANTOVETTI Apr 1980 Italian Director 2017-08-07 CURRENT
MS VALERIE MARGARET BOURNE Dec 1938 British Director 2012-04-27 CURRENT
MR MARTIN KLEIN Secretary 2014-03-01 CURRENT
SIR BRIAN OHLSON Jul 1936 British Director 2007-07-23 UNTIL 2008-01-07 RESIGNED
SIR BRIAN OHLSON Jul 1936 British Director 2012-10-29 UNTIL 2017-03-19 RESIGNED
MRS EMILY JANE NELSON Aug 1974 British Director 2020-02-25 UNTIL 2022-07-15 RESIGNED
MS SUSANNA ELIZABETH DREW May 1967 British Director 2007-07-23 UNTIL 2012-04-27 RESIGNED
MR BRUCE MICHAEL DREW Jul 1941 British Secretary 2007-07-23 UNTIL 2012-10-11 RESIGNED
MR FELIX DIEZ Secretary 2012-10-11 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lavinia Santovetti 2017-08-07 - 2021-07-26 4/1980 London   Significant influence or control
Valerie Margot Bourne 2016-08-01 - 2021-07-26 12/1938 London   Significant influence or control
Sir Brian Ohlson 2016-06-01 - 2017-03-19 7/1936 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY LABAN CONSERVATOIRE OF MUSIC AND DANCE GREENWICH Active GROUP 85421 - First-degree level higher education
RAMBERT TRUST LIMITED LONDON Active GROUP 70100 - Activities of head offices
BALLET RAMBERT LIMITED LONDON Active SMALL 90010 - Performing arts
MODERN MASTERPIECES LONDON ... TOTAL EXEMPTION FULL 85520 - Cultural education
MILLIE 1 LIMITED STOCKLEY PARK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MILLIE 2 LIMITED STOCKLEY PARK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CAP REAL ESTATE LIMITED STOCKLEY PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAP REAL ESTATE FINANCE LIMITED STOCKLEY PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAP REAL ESTATE ADVISORY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
E4INVEST LIMITED STOCKLEY PARK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE COURTFIELD GARDENS LIMITED 2023-09-08 31-12-2022 £30 equity
Dormant Company Accounts - ONE COURTFIELD GARDENS LIMITED 2022-09-27 31-12-2021 £30 equity
Dormant Company Accounts - ONE COURTFIELD GARDENS LIMITED 2021-09-28 31-12-2020 £30 equity
Dormant Company Accounts - ONE COURTFIELD GARDENS LIMITED 2020-12-30 31-12-2019 £30 equity
Dormant Company Accounts - ONE COURTFIELD GARDENS LIMITED 2019-09-17 31-12-2018 £30 equity
Dormant Company Accounts - ONE COURTFIELD GARDENS LIMITED 2018-10-10 31-12-2017 £30 Cash £30 equity
Dormant Company Accounts - ONE COURTFIELD GARDENS LIMITED 2017-09-26 31-12-2016 £30 Cash £30 equity
Dormant Company Accounts - ONE COURTFIELD GARDENS LIMITED 2016-09-30 31-12-2015 £30 Cash £30 equity
Dormant Company Accounts - ONE COURTFIELD GARDENS LIMITED 2015-09-29 31-12-2014 £30 equity
Dormant Company Accounts - ONE COURTFIELD GARDENS LIMITED 2014-09-18 31-12-2013 £30 Cash £30 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVER COURT RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FIRTIME PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ZOE AND MORGAN LIMITED LONDON ENGLAND Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
AURACLE SOUND LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
ANNA PAOLA LIMITED LONDON Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
VICTOR PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
M KLEIN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
3 OAKLEY STREET LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
12 ALL SAINTS ROAD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants