45/47 Courtfield Road Management Co. Limited

Active01933004 Private limited company
Incorporated
24 July 1985 (41 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jones (19), Hugh Richard
Director · Appointed 4 December 2024
British
Born March 1964 (62)
Director · Appointed 16 May 2024
British
Born December 1945 (80)
Corporate Secretary · Appointed 20 May 2014
Director · Appointed 21 June 2010
Italian
Born October 1962 (64)
Director · Appointed 11 August 1997
British
Born March 1954 (72)
Officer history (9 former)
4 December 2024
Appointed Jones (19), Hugh Richard as Director
16 May 2024
Appointed Hudson (17), Rosemarie as Director
16 May 2024
Resigned Hudson, Rosemarie as Director
12 December 2023
Resigned Rosencrantz, Louise Marie Ariadne as Director
25 November 2022
Appointed Rosencrantz, Louise Marie Ariadne as Director
20 May 2014
Resigned Hudson, Rosemary as Secretary
20 May 2014
Appointed Urang Property Management Limited as Corporate Secretary
21 June 2010
Appointed Calderini, Giancarlo as Director
21 June 2010
Resigned Bengough, Julia as Director
31 July 2006
Appointed Hudson, Rosemary as Secretary
31 July 2006
Resigned Farrar Property Management Limited as Corporate Secretary
14 October 2004
14 October 2004
Appointed Hudson, Rosemarie as Director
2 June 2003
Appointed Farrar Property Management Limited as Corporate Secretary
2 June 2003
Resigned Ewart, Sally Caroline as Secretary
21 July 1999
Appointed Bengough, Julia as Director
28 April 1999
Resigned Glenn-Hachem, Carol Lesley as Director
11 August 1997
Appointed Clowes, George Mark Somerset as Director
20 December 1996
Resigned Wright, Belinda Jane as Director
29 November 1993
29 November 1993
Appointed Glenn-Hachem, Carol Lesley 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
£19
Cash
£19

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2024 £19 £19 £19 £19 £19
Balance sheet detail
20242022202120202019
Cash£19
Net Assets£19£19£19£19£19
Shareholder Funds£19£19£19£19£19

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates11 April 2026
17 April 2026Director's details changed
17 September 2025Accounts for a dormant company31 December 2024
17 April 2025Confirmation statement with updates11 April 2025
4 December 2024Appointment of a director
Show all recent filings

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