31-35 COURTFIELD GARDENS MANAGEMENT LIMITED

Company Number: 03958231

active          Qynn Score: 96

Summary

Formed in 2000, 31-35 COURTFIELD GARDENS MANAGEMENT LIMITED has 4 directors and 37 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Lps Livingstone, Suite F3 Sunley House, Olds Approach, Watford, England, WD18 9TB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

96

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Mar 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

37

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

4

Address

Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB

Effective From

22/03/2018

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2015

The directors present their report and unaudited financial statements for the year ended 30 June 2015. The company is dormant and has not traded during the year.
Directors The following directors have held office since 1 July 2014

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
   
      
    
    
  
  
      
   
     
    
    
     
    
      
      
    
  
        
   
  
   
    

Activity

Most Active Year

2014

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Nov 2019

Events

2

0

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2020

Filing Date

25/08/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2020 with updates

Filing Date

30/03/2020

Action Date

28/03/2020

Appointment of Ms Colleen Sheelagh Jackson

Type

Officers

Description

Appointment of Ms Colleen Sheelagh Jackson as a director on 19/11/2019

Filing Date

21/11/2019

Action Date

19/11/2019

Director Details Changed for Alejandro Russo

Type

Officers

Description

Directors details changed for Alejandro Russo on 05/11/2019

Filing Date

07/11/2019

Action Date

05/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

14/08/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2019 with updates

Filing Date

09/04/2019

Action Date

28/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

23/07/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2018 with updates

Filing Date

09/04/2018

Action Date

28/03/2018

Address Change

Type

Address

Description

Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22/03/2018

Filing Date

22/03/2018

Action Date

22/03/2018

Address Change

Type

Address

Description

Registered office address changed from Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21/03/2018

Filing Date

21/03/2018

Action Date

21/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

02/10/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2017 with updates

Filing Date

29/03/2017

Action Date

28/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

18/08/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2016 with full list of shareholders

Filing Date

31/03/2016

Action Date

28/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

06/09/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2015 with full list of shareholders

Filing Date

22/04/2015

Action Date

28/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

12/11/2014

Action Date

30/06/2014

Termination of appointment of Jean Appel

Type

Officers

Description

Termination of appointment of Jean Appel as a director

Filing Date

13/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2014 with full list of shareholders

Filing Date

14/04/2014

Action Date

28/03/2014

Appointment of Karim Wali

Type

Officers

Description

Appointment of Karim Wali as a director

Filing Date

05/03/2014

Action Date

n/a

Appointment of Mr Karim Wali

Type

Officers

Description

Appointment of Mr Karim Wali as a director

Filing Date

04/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

06/11/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2013 with full list of shareholders

Filing Date

09/04/2013

Action Date

28/03/2013

Appointment of Nicholas Gordon Comyn Webster

Type

Officers

Description

Appointment of Nicholas Gordon Comyn Webster as a director

Filing Date

21/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

19/10/2012

Action Date

30/06/2012

Termination of appointment of Northwood Registrars Limited

Type

Officers

Description

Termination of appointment of Northwood Registrars Limited as a secretary

Filing Date

30/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2012 with full list of shareholders

Filing Date

25/04/2012

Action Date

28/03/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

18/11/2011

Action Date

30/06/2011

Director Details Changed for Alejandro Russo

Type

Officers

Description

Directors details changed for Alejandro Russo on 13/04/2011

Filing Date

18/04/2011

Action Date

13/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2011 with full list of shareholders

Filing Date

13/04/2011

Action Date

28/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

60

Appointment Type

Director

Date Joined

19/11/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31-35 COURTFIELD GARDENS MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2015

The directors present their report and unaudited financial statements for the year ended 30 June 2015. The company is dormant and has not traded during the year.
Directors The following directors have held office since 1 July 2014

READ MORE

Director’s Report 2

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2014

The directors present their report and unaudited financial statements for the year ended 30 June 2014. The company is dormant and has not traded during the year.
Directors The following directors have held office since 1 July 2013

READ MORE

Director’s Report 3

The directors present their report and unaudited financial statements for the year ended 30 June 2013 The company is dormant and has not traded during the year
Directors The following directors have held office since 1 July 2012
J R Appel A Russo N G Webster (Appointed 21 January 2013)

READ MORE

Director’s Report 4

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2012

The directors present their report and unaudited financial statements for the year ended 30 June 2012 The company is dormant and has not traded during the year
Directors The following directors have held office since 1 July 2011 <

READ MORE

Director’s Report 5

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2011

The directors present their report and unaudited financial statements for the year ended 30 June 2011 The company is dormant and has not traded during the year.
Directors The following directors have held office since 1 July 2010

READ MORE

Director’s Report 6

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2010

The directors present their report and financial statements for the year ended 30 June 2010
Principal activities The principal activity of the company continued to be the management of the residential property at 31-35 Courtfield G

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2009
The directors present their report and financial statements for the year ended 30 June 2009 Principal activities The pnnapal activity of the company continued to be the management of the residential property at 31-35 Courtfield Gardens, Lond

READ MORE

Director’s Report 8

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2008

The directors present their report and financial statements for the year ended 30 June 2008.
Principal activities The principal activity of the company continued to be the management of the residential property at 31-35 Courtfield

READ MORE

Director’s Report 9

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2007

The directors present their report and financial statements for the year ended 30 June 2007
Principal activities The principal activity of the company continued to be the management of the residential property at 31-35 Courtfield G

READ MORE

Director’s Report 10

Directors' report

Accountants' report 2

Profit and foss account 3

READ MORE

Director’s Report 11

DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2005

The directors present their report and financial statements for the year ended 30 June 2005.
Principal activities The principal activity of the company continued to be the management of the residential property at 31-35 Courtfield Gard

READ MORE

Director’s Report 12

DIRECTOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2004

The director presents his report and financial statements for the year ended 30 June 2004.
Principal activities The principal activity of the company continued to be the management of a residential apartment property.
Director The

READ MORE

Director’s Report 13

DIRECTOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2003

The director presents his report and financial statements for the year ended 30 June 2003.
Principal activities The principal activity of the company continued to be the management of a residential apartment property.
Director The

READ MORE

Director’s Report 14

DIRECTOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2002

The director presents his report and financial statements for the year ended 30 June 2002.
Principal activities The principal activity of the company continued to be the management of a residential apartment property.
Directors The

READ MORE

Director’s Report 15

DIRECTORS' REPORT FOR PERIOD ENDED 30th JUNE 2001

The director presents his report and the audited financial statements for the period from incorporation on 28 March 2000 to 30 June 2001. The company commenced trading on 28 March 2000.
ACTIVITY REVIEW OF BUSINESS AND FUTURE DEVELOPME

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/12/2004

Tenure

16 Yrs 6 Mths

Shareholding

1

Born

July 1971

Date Joined

10/01/2013

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

January 1978

Date Joined

14/02/2014

Tenure

7 Yrs 3 Mths

Shareholding

1

Born

October 1976

Date Joined

19/11/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

May 1961

Active/Resigned

Directors Shareholding

31-35 COURTFIELD GARDENS MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALAISTAIR JAMES MACLEOD

Age

Total Shareholding

1

% of Company Owned

2.7%

ALEJANDRO RUSSO

Age

49

Total Shareholding

1

% of Company Owned

2.7%

ALI NEGYAL

Age

Total Shareholding

1

% of Company Owned

2.7%

ANCA ENICA

Age

Total Shareholding

1

% of Company Owned

2.7%

ANNE MARIE LAKE

Age

Total Shareholding

1

% of Company Owned

2.7%

ANTONIO BECK

Age

Total Shareholding

1

% of Company Owned

2.7%

APIWAT SIRITHIENTHONG

Age

Total Shareholding

1

% of Company Owned

2.7%

BARRY MICHAEL SIMPSON-GRAY

Age

Total Shareholding

1

% of Company Owned

2.7%

COURTFIELD GARDENS HOLDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

2.7%

DANA ADINA

Age

Total Shareholding

1

% of Company Owned

2.7%

DANA HEITHAM ADJINA

Age

Total Shareholding

1

% of Company Owned

2.7%

DCJ PROPERTIES LTD

Age

Total Shareholding

1

% of Company Owned

2.7%

DENIS VERETOV

Age

Total Shareholding

1

% of Company Owned

2.7%

DREEMGARROW LIMITED

Age

Total Shareholding

1

% of Company Owned

2.7%

ELVIRA BOBILLO CARBALLO

Age

Total Shareholding

1

% of Company Owned

2.7%

EMERIC JEAN MONFRONT

Age

Total Shareholding

1

% of Company Owned

2.7%

FRANCESCA MENSI

Age

Total Shareholding

1

% of Company Owned

2.7%

IVY NARDONE

Age

Total Shareholding

1

% of Company Owned

2.7%

JASON DAVID BROWNE

Age

Total Shareholding

1

% of Company Owned

2.7%

JATURONT NIPATAKUSOL

Age

Total Shareholding

1

% of Company Owned

2.7%

KARIM WALI

Age

44

Total Shareholding

1

% of Company Owned

2.7%

MARGARET ANN LEVIN

Age

Total Shareholding

1

% of Company Owned

2.7%

MARTA ARLUNNO

Age

Total Shareholding

1

% of Company Owned

2.7%

MICHELLE LOUISE ELMAN

Age

Total Shareholding

1

% of Company Owned

2.7%

NICHOLAS GORDON CORNYN WEBSTER

Age

Total Shareholding

1

% of Company Owned

2.7%

NOUR WALI

Age

Total Shareholding

1

% of Company Owned

2.7%

OLUBUKSLA LASBAT HOVE

Age

Total Shareholding

1

% of Company Owned

2.7%

PHILIP ARTHUR NICHOLAS NOEL

Age

Total Shareholding

1

% of Company Owned

2.7%

ROBERTO MARGARIA

Age

Total Shareholding

1

% of Company Owned

2.7%

ROLANDE JANE RITA ANDERSON

Age

Total Shareholding

1

% of Company Owned

2.7%

RUSSELL PAUL BRADBURY

Age

Total Shareholding

1

% of Company Owned

2.7%

SAWANG LIMITED

Age

Total Shareholding

1

% of Company Owned

2.7%

STEFAN LOESCH

Age

Total Shareholding

1

% of Company Owned

2.7%

SUPIYA UJJIN

Age

Total Shareholding

1

% of Company Owned

2.7%

SUVIT ANSVANANDA

Age

Total Shareholding

1

% of Company Owned

2.7%

WILLIAM ERSKINE

Age

Total Shareholding

1

% of Company Owned

2.7%

|

Age

Total Shareholding

1

% of Company Owned

2.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/03/2000

Tenure

Date Resigned

28/03/2000

Type

Secretary

Date Joined

01/09/2010

Tenure

1 Yr 8 Mths

Date Resigned

30/05/2012

Type

Secretary

Date Joined

28/03/2000

Tenure

2 Yrs 9 Mths

Date Resigned

21/01/2003

Type

Director

Date Joined

21/01/2003

Tenure

11 Yrs 2 Mths

Date Resigned

12/04/2014

Type

Director

Date Joined

28/03/2000

Tenure

2 Yrs 9 Mths

Date Resigned

21/01/2003

Type

Director

Date Joined

28/03/2000

Tenure

Date Resigned

28/03/2000

Type

Secretary

Date Joined

21/01/2003

Tenure

7 Yrs 7 Mths

Date Resigned

01/09/2010

31-35 COURTFIELD GARDENS MANAGEMENT LIMITED currently has no recorded persons with significant control.