About

Registered Number: 02667049
Date of Incorporation: 29/11/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: C/O Tlc Real Estate Services Limited, 8 Hogarth Place, London, SW5 0QT,

 

Based in London, Courtfield Properties, Management & Design Ltd was registered on 29 November 1991, it's status is listed as "Active". The organisation has 7 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DASWANI, Jeevan Gael 03 January 2019 - 1
HAKENDORF, Mary Elizabeth 29 November 1991 - 1
NEHME, Joseph Gerges 03 January 2019 - 1
EL-TURK, Haibat Ghaleb 12 March 1997 15 October 2018 1
MANCA, Paolo 29 November 1991 30 June 1994 1
ROBERTS, Philip John Barclay 23 August 2018 31 January 2019 1
Secretary Name Appointed Resigned Total Appointments
KUMAR, Anil 29 November 1991 08 June 1993 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
TM02 - Termination of appointment of secretary 06 February 2020
AP04 - Appointment of corporate secretary 04 February 2020
AD01 - Change of registered office address 04 February 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 17 June 2019
TM01 - Termination of appointment of director 05 February 2019
AP01 - Appointment of director 23 January 2019
AP01 - Appointment of director 23 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 29 November 2018
TM01 - Termination of appointment of director 28 November 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 05 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 29 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 15 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 02 December 2015
RESOLUTIONS - N/A 24 June 2015
MA - Memorandum and Articles 22 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 04 December 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 21 September 2012
AP01 - Appointment of director 16 July 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
363a - Annual Return 01 December 2008
287 - Change in situation or address of Registered Office 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 21 August 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 29 November 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 27 July 2005
353 - Register of members 10 July 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 20 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 04 August 1997
287 - Change in situation or address of Registered Office 03 June 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 04 December 1995
RESOLUTIONS - N/A 24 November 1995
RESOLUTIONS - N/A 24 November 1995
RESOLUTIONS - N/A 24 November 1995
AA - Annual Accounts 24 November 1995
288 - N/A 09 April 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 16 September 1994
288 - N/A 15 July 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 14 December 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 31 August 1993
MEM/ARTS - N/A 22 July 1993
RESOLUTIONS - N/A 19 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1993
287 - Change in situation or address of Registered Office 05 July 1993
288 - N/A 01 July 1993
363s - Annual Return 09 March 1993
288 - N/A 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
NEWINC - New incorporation documents 29 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.