37 COURTFIELD ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP

Company number 07836395
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 5-7 HILLGATE STREET, LONDON, ENGLAND, W8 7SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Secretary's details changed for Chelsea Property Management Limited on 21 March 2017; Termination of appointment of Chelsea Property Management Limited as a secretary on 21 March 2017; Appointment of Hillgate Management Ltd as a secretary on 21 March 2017. The most likely internet sites of 37 COURTFIELD ROAD LIMITED are www.37courtfieldroad.co.uk, and www.37-courtfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Courtfield Road Limited is a Private Limited Company. The company registration number is 07836395. 37 Courtfield Road Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of 37 Courtfield Road Limited is 5 7 Hillgate Street London England W8 7sp. . HILLGATE MANAGEMENT LTD is a Secretary of the company. CARMICHAEL, Diana Heather Marion is a Director of the company. CARMICHAEL, Ralph Peter Kinloch is a Director of the company. Secretary CHELSEA PROPERTY MANAGEMENT LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILLGATE MANAGEMENT LTD
Appointed Date: 21 March 2017
Director
CARMICHAEL, Diana Heather Marion
Appointed Date: 07 November 2011
74 years old
Director
CARMICHAEL, Ralph Peter Kinloch
Appointed Date: 07 November 2011
75 years old

Resigned Directors

Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Resigned: 21 March 2017
Appointed Date: 30 November 2011

Persons With Significant Control

Mr Ralph Peter Kinloch Carmichael
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Diana Heather Marion Carmichael
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

37 COURTFIELD ROAD LIMITED Events

22 Mar 2017
Secretary's details changed for Chelsea Property Management Limited on 21 March 2017
21 Mar 2017
Termination of appointment of Chelsea Property Management Limited as a secretary on 21 March 2017
21 Mar 2017
Appointment of Hillgate Management Ltd as a secretary on 21 March 2017
03 Jan 2017
Accounts for a dormant company made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 8 more events
08 Nov 2012
Annual return made up to 7 November 2012 with full list of shareholders
19 Dec 2011
Statement of capital following an allotment of shares on 19 December 2011
  • GBP 9
15 Dec 2011
Registered office address changed from Watergate House 85 Watergate Street Chester CH1 2LF United Kingdom on 15 December 2011
15 Dec 2011
Appointment of Chelsea Property Management Limited as a secretary
07 Nov 2011
Incorporation

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