One Courtfield Gardens Limited

Active06319779 Private limited company
Incorporated
23 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Lavinia Santovetti
Accounts type
Dormant
Region
Greater London
Address
25 Westbourne Studios
242 Acklam Road
London
W10 5JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Santovetti, Lavinia
Director · Appointed 7 August 2017
Italian
Born April 1980 (46)
Klein, Martin
Secretary · Appointed 1 March 2014
Director · Appointed 27 April 2012
British
Born December 1938 (87)
Officer history (6 former)
15 July 2022
Resigned Nelson, Emily Jane as Director
25 February 2020
Appointed Nelson, Emily Jane as Director
7 August 2017
Appointed Santovetti, Lavinia as Director
19 March 2017
Resigned Ohlson, Brian, Sir as Director
1 March 2014
Appointed Klein, Martin as Secretary
28 February 2014
Resigned Diez, Felix as Secretary
29 October 2012
Appointed Ohlson, Brian, Sir as Director
11 October 2012
Appointed Diez, Felix as Secretary
11 October 2012
Resigned Drew, Bruce Michael as Secretary
27 April 2012
Appointed Bourne, Valerie Margaret as Director
27 April 2012
Resigned Drew, Susanna Elizabeth as Director
7 January 2008
Resigned Ohlson, Brian, Sir as Director
23 July 2007
Appointed Ohlson, Brian, Sir as Director
23 July 2007
Appointed Drew, Susanna Elizabeth as Director
23 July 2007
Appointed Drew, Bruce Michael as Secretary

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.
Former controllers (3)
26 July 2021
Ceased Lavinia Santovetti — Has significant influence or control
26 July 2021
Ceased Valerie Margot Bourne — Has significant influence or control
19 March 2017
Ceased Brian Ohlson — Has significant influence or control

Financials

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £30 £30 £30 £30 £30 £30
Balance sheet detail
202420232022202120202019
Net Assets£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
27 July 2026Confirmation statement with updates23 July 2026
2 April 2026Registered office address changed
16 September 2025Accounts for a dormant company31 December 2024
23 July 2025Confirmation statement with no updates23 July 2025
Show all recent filings

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