COURTFIELD REAL ESTATES LIMITED
FINCHLEY

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Company number 05371900
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address JAMES ANDREW RESIDENTIAL, FAIRCHILD HOUSE, REDBOURNE AVENUE, FINCHLEY, UNITED KINGDOM, N3 2BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to C/O James Andrew Residential Fairchild House Redbourne Avenue Finchley N3 2BP on 15 April 2016. The most likely internet sites of COURTFIELD REAL ESTATES LIMITED are www.courtfieldrealestates.co.uk, and www.courtfield-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtfield Real Estates Limited is a Private Limited Company. The company registration number is 05371900. Courtfield Real Estates Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Courtfield Real Estates Limited is James Andrew Residential Fairchild House Redbourne Avenue Finchley United Kingdom N3 2bp. . ZANI, Lanfranco is a Secretary of the company. VECCHIATO, Andrea is a Director of the company. Secretary LEA SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, Jamie Edward has been resigned. Director VECCHIATO, Andrea has been resigned. Director ZANI, Adriana has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ZANI, Lanfranco
Appointed Date: 19 December 2007
Director
VECCHIATO, Andrea
Appointed Date: 10 April 2009
52 years old

Resigned Directors

Secretary
LEA SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
THOMPSON, Jamie Edward
Resigned: 20 March 2006
Appointed Date: 28 February 2006
54 years old
Director
VECCHIATO, Andrea
Resigned: 28 February 2006
Appointed Date: 22 February 2005
52 years old
Director
ZANI, Adriana
Resigned: 10 April 2009
Appointed Date: 20 March 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Le Castella Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURTFIELD REAL ESTATES LIMITED Events

04 Apr 2017
Confirmation statement made on 22 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to C/O James Andrew Residential Fairchild House Redbourne Avenue Finchley N3 2BP on 15 April 2016
15 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 15
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
11 Mar 2005
New secretary appointed
11 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
22 Feb 2005
Incorporation

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