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Courtlands Estate (Richmond) Limited

01636675

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Norfolk House, Courtlands, Sheen Road Richmond, TW10 5AT
Incorporated 19/05/1982

Previously known as

Bastionhurst Limited · until 04/10/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Lucas

director · Since 04/07/2016

DEAL LEADER

BRITISH · ENGLAND · Age 78

Mr Kapil Bhargava

director · Since 23/11/2020

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Ms Elizabeth Jennifer Nash

director · Since 17/09/2021

RETIRED JOURNALIST

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Kenneth George Hassan

secretary · Since 31/03/2022

The Honourable Mrs Jenifer Megan Fellows

director · Since 30/06/2022

RETIRED

BRITISH · ENGLAND · Age 79

Mr Alastair Barclay Grant Ross

director · Since 29/06/2023

TEACHER

BRITISH · ENGLAND · Age 49

Ms Andrea Melanie Wilson

director · Since 01/10/2024

STRATEGY

BRITISH · ENGLAND · Age 61

Mr Piotr Krzysztof Jastrzebski

director · Since 26/06/2025

SOFTWARE ENGINEER

BRITISH,POLISH · ENGLAND · Age 37

Mark Lucas

director · Since 04/07/2016

British · England · Age 78

Kapil Bhargava

director · Since 23/11/2020

British · England · Age 63

Elizabeth Jennifer Nash

director · Since 17/09/2021

British · England · Age 76

Ciara Brid Gormley

director · Since 17/09/2021

Irish · England · Age 55

Kenneth George Hassan

secretary · Since 31/03/2022

Jenifer Megan Fellows

director · Since 30/06/2022

British · England · Age 79

Alastair Barclay Grant Ross

director · Since 29/06/2023

British · England · Age 49

Andrea Melanie Wilson

director · Since 01/10/2024

British · England · Age 61

Piotr Krzysztof Jastrzebski

director · Since 26/06/2025

British,Polish · England · Age 37

Former

John Gray Clyma

director · Resigned 20/01/1993

Francis Hugh Butler Clough

secretary · Resigned 31/05/1993

Edward Frank Lucas

director · Resigned 20/11/1993

Emanuel Samuel Ian Harris

director · Resigned 07/02/1994

Doris Lancaster

director · Resigned 27/04/1994

Albert John Mellows Smetham

secretary · Resigned 31/03/1995

Timothy Nigel Adam

director · Resigned 17/02/1997

Francis Hugh Butler Clough

director · Resigned 07/05/1997

Veronica Jane Rea

secretary · Resigned 18/02/1998

Linda Susan King

director · Resigned 01/02/1999

Lydia Dorothy Lucas

director · Resigned 05/05/1999

Mirza Sajid Ispahani

director · Resigned 15/05/2002

Malcolm George Hanks

director · Resigned 31/03/2004

Pauline Sylvia Mycroft

secretary · Resigned 31/12/2004

Thomas Kingston

director · Resigned 07/01/2005

Isobel Winifred Coats

director · Resigned 31/01/2005

Richard Grenville Higgs

director · Resigned 14/05/2005

Jill Margaret Don-Carolis

director · Resigned 19/05/2005

Michael Don Carolis

director · Resigned 16/08/2006

Alan Geoffrey Howard-Harwood

secretary · Resigned 09/02/2007

Jocelyn Elizabeth Chamberlain Mole

director · Resigned 28/06/2007

Mary Digby Brown

director · Resigned 31/08/2007

David Ian Handley

director · Resigned 22/10/2008

Hugo Lionel John Swallow

secretary · Resigned 20/05/2010

Fiona Dympna Hill

director · Resigned 22/02/2012

Raja Assili

director · Resigned 04/07/2016

Mahesh Suresh Ghugari

director · Resigned 01/03/2017

Oliver Knox

director · Resigned 31/07/2019

Jenifer Megan Fellows

director · Resigned 15/09/2020

Esfandiar Mafy

director · Resigned 30/09/2020

Nandini Dasgupta

director · Resigned 30/09/2020

Kenneth George Hassan

secretary · Resigned 31/12/2020

Lynette Jane Voigt

secretary · Resigned 10/09/2021

Esfandiar Mafy

director · Resigned 17/09/2021

Sebastian Kelm

director · Resigned 25/01/2022

Nadia Mardy

secretary · Resigned 25/01/2022

Marcello Carli

director · Resigned 31/01/2022

Azzedine Fetnaci

secretary · Resigned 31/03/2022

Naveed Ahmad

director · Resigned 09/07/2023

Nandini Dasgupta

director · Resigned 15/07/2024

Kingsley Lewellyn Gomes

director · Resigned 05/02/2025

Ms Ciara Brid Gormley

director · Resigned 31/07/2026

Charges0 outstanding

charge
satisfied

ARVOLINE LIMITED

Created 29/10/1982Registered 02/11/1982

Change History

officer appointedHASSAN, Kenneth George
2026-07-28
officer appointedBHARGAVA, Kapil
2026-07-28
officer appointedFELLOWS, Jenifer Megan, The Honourable Mrs
2026-07-28
officer appointedGORMLEY, Ciara Brid
2026-07-28
officer appointedJASTRZEBSKI, Piotr Krzysztof
2026-07-28
officer appointedLUCAS, Mark
2026-07-28
officer appointedNASH, Elizabeth Jennifer
2026-07-28
officer appointedROSS, Alastair Barclay Grant
2026-07-28
officer appointedWILSON, Andrea Melanie
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line127 Norfolk House
2026-07-28

27 NORFOLK HOUSE

post townSheen Road Richmond
2026-07-28

SHEEN ROAD RICHMOND