25/27 Courtfield Road Management Company Limited

Active01741824 Private limited company
Incorporated
25 July 1983 (43 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mirza, Imran
Director · Appointed 10 November 2022
Swiss
Born June 1977 (49)
Corporate Secretary · Appointed 29 April 2022
Director · Appointed 5 March 2022
British
Born January 1969 (57)
Director · Appointed 25 June 2004
British
Born April 1954 (72)
Officer history (13 former)
10 November 2022
Appointed Mirza, Imran as Director
8 November 2022
Resigned Bortoletti, Giulia as Director
29 April 2022
Appointed Tlc Real Estate Service Limited as Corporate Secretary
5 March 2022
Appointed Bailey, Stuart Anthony as Director
5 January 2022
Resigned Urang Property Management Limited as Corporate Secretary
28 November 2020
Resigned Habib, Jean-Pierre as Director
29 April 2019
Resigned Blackwell, Philip Basil as Director
9 November 2015
Appointed Bortoletti, Giulia as Director
17 March 2015
Appointed Urang Property Management Limited as Corporate Secretary
16 March 2015
Resigned Farrar Property Management Limited as Corporate Secretary
16 December 2013
Resigned Crittenden, Patricia Ann as Director
3 December 2013
Appointed Habib, Jean-Pierre as Director
1 October 2013
Appointed Blackwell, Philip Basil as Director
4 October 2012
Resigned Maeda, Friederike Maria Elisabeth as Director
21 June 2011
Resigned Burgess, Priscilla as Director
12 November 2007
Appointed Crittenden, Patricia Ann as Director
29 May 2007
Resigned Main, Nancy as Director
25 June 2004
Resigned Papaioannou, Michael Nicholas as Director
25 June 2004
Appointed David, Christopher Morgan as Director
26 June 2003
Appointed Main, Nancy as Director
26 June 2003
Appointed Papaioannou, Michael Nicholas as Director
2 June 2003
Appointed Farrar Property Management Limited as Corporate Secretary
2 June 2003
Resigned Ewart, Sally Caroline as Secretary
1 October 1997
Appointed Burgess, Priscilla as Director
17 May 1997
Resigned Burgess, Keith Alan as Director
1 October 1992
Appointed Burgess, Keith Alan as Director
1 October 1992
Resigned Hall, Adrian Desmond as Director
30 September 1992
Appointed Maeda, Friederike Maria Elisabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£190
Cash
£190

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2022 2023 2024 £190 £190 £190 £190 £190
Balance sheet detail
20242023202220202019
Cash£190£190£190
Net Assets£190£190£190£190£190
Shareholder Funds£190£190£190£190£190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates1 February 2026
9 March 2026Director's details changed
27 August 2025Accounts for a dormant company31 December 2024
2 July 2025Director's details changed
2 July 2025Secretary's details changed
Show all recent filings

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