Courthouse W1 Management Company Limited

Active05053776 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Simon Thomas Richard Picton Turbervill
Accounts type
Dormant
Region
Greater London
Address
Lane House
24 Parsons Green Lane
London
SW6 4HS

Filing status

Accounts due
31 December 2026
Last accounts
24 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Picton Turbervill, Simon Thomas Richard
Director · Appointed 1 September 2011
British
Born November 1954
Officer history (10 former)
19 November 2025
Resigned Gage, Brett Robert Michael as Director
19 November 2025
Resigned Jones, Gordon Norman as Director
21 April 2023
Resigned Gareh, Joseph as Secretary
1 September 2011
Appointed Picton Turbervill, Simon Thomas Richard as Director
30 September 2008
Resigned Jones, Gordon Norman as Secretary
29 September 2008
Appointed Gareh, Joseph as Secretary
1 September 2008
Resigned Dracliffe Company Services Limited as Corporate Secretary
12 December 2007
Appointed Dracliffe Company Services Limited as Corporate Secretary
12 June 2006
Appointed Jones, Gordon Norman as Secretary
12 June 2006
Resigned Blakey, David Robin as Director
12 June 2006
Resigned Flaherty, Marie Bernadette as Director
28 March 2006
Resigned Flaherty, Marie Bernadette as Secretary
13 December 2005
Appointed Jones, Gordon Norman as Director
13 December 2005
Appointed Gage, Brett Robert Michael as Director
24 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 February 2004
Appointed Flaherty, Marie Bernadette as Secretary
24 February 2004
Appointed Blakey, David Robin as Director
24 February 2004
Appointed Flaherty, Marie Bernadette 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

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Current Assets£14£14£14£14£14£14
Net Current Assets£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates24 February 2026
2 December 2025Termination of appointment of a director
2 December 2025Termination of appointment of a director
4 September 2025Accounts for a dormant company24 March 2025
24 February 2025Confirmation statement with updates24 February 2025
Show all recent filings

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