COURTFIELD HOUSE MANAGEMENT LIMITED

Profile COURTFIELD HOUSE MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
COURTFIELD HOUSE MANAGEMENT LIMITED
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Company number
01279972
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 04 October 1976
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
JAMES ANDREW RESIDENTIAL FAIRCHILD HOUSE, REDBOURNE AVENUE, ENGLAND, LONDON, N3 2BP
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PSC and Officers COURTFIELD HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CHAPMAN, Shirley Anne
Status: Active
Appointed on: Thursday, 17 June 2004
Correspondence address: Flat 19 Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
MCCONNELL, Stephen Michael
Status: Active
Appointed on: Monday, 12 November 2007
Correspondence address: Flat 11 Courtfield House, 1 Baldwins Gardens, London, Greater London, EC1N 7SB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
WELLER, Simon Andrew
Status: Active
Appointed on: Thursday, 20 November 2003
Correspondence address: Flat 10 Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
TAN, Claudia Yee Chin
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Friday, 29 March 2013
Correspondence address: Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB
Role: Secretary
GLATZ, Claudia
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Monday, 04 February 2013
Correspondence address: Flat 14 Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB
Nationality: Austrian
Date of birth: November 1979
Role: Director
Occupation: Student
Country of residence: Great Britain
POTTINGER, David Joao
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Monday, 06 January 2003
Correspondence address: Flat 4 Downing Court, Grenville Street, London, WC1N 1LX
Nationality: Portuguese
Date of birth: December 1947
Role: Director
Occupation: Director
LOUETE, Eveline Denise
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Monday, 12 November 2007
Correspondence address: 16 Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Retired
LEE, Justin Joseph
Status: Not active
Appointed on: Sunday, 09 December 2007
Resigned on: Monday, 12 November 2012
Correspondence address: Flat 2 Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
CHANNON, Hugh Templeman
Status: Not active
Resigned on: Monday, 14 April 2003
Correspondence address: 3 Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Conference Organiser
MAHER, Simon
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Sunday, 30 November 2003
Correspondence address: 7 Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Recruitment Consultant
HONE, Mark Stephen
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 March 2012
Correspondence address: Flat 12 Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB
Role: Secretary
KEITH, Simon Hansell
Status: Not active
Resigned on: Thursday, 30 May 1996
Correspondence address: 12 Courtfield House, London, EC1N 7SB
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chartered Surveyor
WILLIAMS, Luke Meredith
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Tuesday, 12 February 2002
Correspondence address: 2 Courtfield House, Baldwins Gardens, London, EC1N 7SB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Memberships Advisor
SWEETING, Adam Raymond Charles
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 15 August 2000
Correspondence address: 10 Courtfield House, Baldwins Gardens, London, EC1N 7SB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Journalist
TURNER, Paul
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: 1 Wren Court, Battle, East Sussex, TN33 0DU
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired
MORRIS JONES, Muriel Ena Pamela
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Wednesday, 27 March 2013
Correspondence address: 26 Old Gloucester Street, Bloomsbury, London, WC1N 3AN
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Art Invention
Country of residence: United Kingdom
MANN, Jennifer Kay
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: 3 Courtfield House, 1 Baldwins Gardens, London, EC1N 7SB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 04 February 2017
Legal form: Persons With Significant Control Statement