Courtfield 59 Limited

Active03325410 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
George Lee
Boris Nedev
Keenan Otter
Controlled by
Keenan James Otter
Accounts type
Dormant
Region
Greater London
Address
59 Courtfield Gardens
London
SW5 0NF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Lee, George
Director · Appointed 1 December 2025
British
Born October 1992 (34)
Nedev, Boris
Director · Appointed 1 December 2025
British
Born January 1976 (50)
Otter, Keenan
Director · Appointed 10 July 2007
British
Born May 1974 (52)
Officer history (9 former)
1 December 2025
Appointed Nedev, Boris as Director
1 December 2025
Appointed Lee, George as Director
1 September 2013
Resigned Moore, Frederic Christopher as Director
1 September 2013
Resigned Moore, Frederic Christopher as Secretary
17 February 2010
Appointed Moore, Frederic Christopher as Secretary
17 February 2010
Appointed Moore, Frederic Christopher as Director
18 December 2009
Resigned Hml Sercretarial Services as Corporate Secretary
13 May 2008
Resigned Moore, Frederic Christopher as Director
10 July 2007
Appointed Otter, Keenan as Director
10 July 2007
Appointed Moore, Frederic Christopher as Director
20 June 2007
Resigned Mcmullan, Dennis as Director
1 April 2006
Appointed Hml Sercretarial Services as Corporate Secretary
1 April 2006
Resigned Hawksworth Management Limited as Corporate Secretary
31 December 2005
Resigned Otter, Charles Alfred as Secretary
22 March 2004
Resigned Griffin, Nicholas Patrick as Secretary
22 March 2004
Appointed Hawksworth Management Limited as Corporate Secretary
27 November 2003
Appointed Otter, Charles Alfred as Secretary
27 February 1997
Appointed Griffin, Nicholas Patrick as Secretary
27 February 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 February 1997
Appointed Mcmullan, Dennis as Director
27 February 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Keenan James Otter
Individual · Notified 26 February 2017
Has significant influence or control
British
Born May 1974 (52)

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£22,803£22,803£22,803£22,803£22,803£22,803
Creditors (< 1 year)£22,797£22,797£22,797£22,797£22,797£22,797
Net Current Assets(£22,797)(£22,797)(£22,797)(£22,797)(£22,797)
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
10 July 2026Registered office address changed
21 January 2026Appointment of a director
20 January 2026Appointment of a director
16 December 2025Confirmation statement with no updates25 November 2025
Show all recent filings

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