52 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED

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Company number 01362565
Status Active
Incorporation Date 12 April 1978
Company Type Private Limited Company
Address 52 COURTFIELD GARDENS, LONDON, SW5 0NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 150 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 52 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED are www.52courtfieldgardensmanagementcompany.co.uk, and www.52-courtfield-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. 52 Courtfield Gardens Management Company Limited is a Private Limited Company. The company registration number is 01362565. 52 Courtfield Gardens Management Company Limited has been working since 12 April 1978. The present status of the company is Active. The registered address of 52 Courtfield Gardens Management Company Limited is 52 Courtfield Gardens London Sw5 0nf. . JOSUE, Albert Daniel is a Secretary of the company. BURNETT, Geoffrey Robert is a Director of the company. HAYWARD, Ryan Paul is a Director of the company. NOLLET, Rachel Baros Goncalves is a Director of the company. PARRY COOPER, Lynda Ellen is a Director of the company. Secretary EDWARDS, Jean Doris has been resigned. Secretary METHERELL, Charles has been resigned. Secretary NOLLET, Rachel has been resigned. Secretary NOLLET, Rachel has been resigned. Secretary BOYLE & CO(PROPERTY MANAGEMENT)LTD has been resigned. Director MOURAD, Amer has been resigned. Director PARRY-COOPER, Lynda Ellen has been resigned. Director RILEY, David Mark has been resigned. Director RILEY, Michael Desmond has been resigned. Director ROSS, Frazer has been resigned. Director STREET, Paul Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOSUE, Albert Daniel
Appointed Date: 10 June 2007

Director
BURNETT, Geoffrey Robert
Appointed Date: 10 June 2007
65 years old

Director
HAYWARD, Ryan Paul
Appointed Date: 11 February 2007
43 years old

Director
NOLLET, Rachel Baros Goncalves
Appointed Date: 17 March 1998
75 years old

Director
PARRY COOPER, Lynda Ellen
Appointed Date: 05 December 2008
83 years old

Resigned Directors

Secretary
EDWARDS, Jean Doris
Resigned: 20 September 1994

Secretary
METHERELL, Charles
Resigned: 31 March 2007
Appointed Date: 14 July 2004

Secretary
NOLLET, Rachel
Resigned: 10 June 2007
Appointed Date: 31 March 2007

Secretary
NOLLET, Rachel
Resigned: 14 July 2004
Appointed Date: 11 October 2003

Secretary
BOYLE & CO(PROPERTY MANAGEMENT)LTD
Resigned: 11 October 2003
Appointed Date: 20 September 1994

Director
MOURAD, Amer
Resigned: 10 June 2007
Appointed Date: 01 July 2005
49 years old

Director
PARRY-COOPER, Lynda Ellen
Resigned: 25 May 2003
83 years old

Director
RILEY, David Mark
Resigned: 29 May 2005
Appointed Date: 19 December 2003
58 years old

Director
RILEY, Michael Desmond
Resigned: 11 October 2003
Appointed Date: 17 March 1998
60 years old

Director
ROSS, Frazer
Resigned: 11 February 2007
Appointed Date: 11 October 2003
49 years old

Director
STREET, Paul Malcolm
Resigned: 06 October 1993
70 years old

52 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED Events

29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 150

09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 150

24 Jun 2015
Secretary's details changed for Albert Daniel Josue on 1 February 2014
...
... and 94 more events
06 Jul 1987
Return made up to 31/12/85; no change of members

01 Jul 1987
Registered office changed on 01/07/87 from: 52 court field gardens london SW5

01 Jul 1987
New director appointed

12 May 1987
First gazette

12 Apr 1978
Incorporation