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45/47 Courtfield Road Management Co. Limited

01933004

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
Incorporated 24/07/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr George Mark Somerset Clowes

director · Since 11/08/1997

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Giancarlo Calderini

director · Since 21/06/2010

CONSULTANT

ITALIAN · ENGLAND · Age 63

Also on 15 other boards

Urang Property Management Limited

secretary · Since 20/05/2014

BRITISH

Also on 258 other boards

Mrs Rosemarie Hudson (17)

director · Since 16/05/2024

PUBLISHER

BRITISH · ENGLAND · Age 80

Mr Hugh Richard Jones (19)

director · Since 04/12/2024

RETIRED

BRITISH · ENGLAND · Age 62

George Mark Somerset Clowes

director · Since 11/08/1997

British · United Kingdom · Age 72

Giancarlo Calderini

director · Since 21/06/2010

Italian · England · Age 63

Urang Property Management Limited

corporate secretary · Since 20/05/2014

Reg: 06541973

Also on 258 other boards

Rosemarie Hudson (17)

director · Since 16/05/2024

British · England · Age 80

Hugh Richard Jones (19)

director · Since 04/12/2024

British · England · Age 62

Former

Belinda Jane Wright

director · Resigned 20/12/1996

Carol Lesley Glenn-Hachem

director · Resigned 28/04/1999

Sally Caroline Ewart

secretary · Resigned 02/06/2003

Marmaduke James Hussey Of North Bradley

director · Resigned 14/10/2004

Farrar Property Management Limited

corporate secretary · Resigned 31/07/2006

Julia Bengough

director · Resigned 21/06/2010

Rosemary Hudson

secretary · Resigned 20/05/2014

Louise Marie Ariadne Rosencrantz

director · Resigned 12/12/2023

Rosemarie Hudson

director · Resigned 16/05/2024

PSC Statements

no individual or entity with signficant control· 15/04/2017

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1C/O Urang Property Management Ltd
2026-09-12

C/O URANG PROPERTY MANAGEMENT LTD

post townLondon
2026-09-12

LONDON

officer appointedURANG PROPERTY MANAGEMENT LIMITED
2026-09-12
officer appointedCALDERINI, Giancarlo
2026-09-12
officer appointedCLOWES, George Mark Somerset
2026-09-12
officer appointedHUDSON (17), Rosemarie
2026-09-12
officer appointedJONES (19), Hugh Richard
2026-09-12

CompanyRankvs 57899+ SIC 98000 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£19

Balance sheet strength

Cash

£19

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Confirmation statement

confirmation statement with updates

20/04/20266 pages · PDF
Director details changed

change person director company with change date

17/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20254 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Director resigned

termination director company with name termination date

16/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20242 pages · PDF
Director resigned

termination director company with name termination date

12/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

19/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

09/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20146 pages · PDF
Director details changed

change person director company with change date

23/05/20142 pages · PDF
TM02

termination secretary company

23/05/20141 page · PDF
Director details changed

change person director company with change date

22/05/20142 pages · PDF
Director details changed

change person director company with change date

22/05/20142 pages · PDF
AP04

appoint corporate secretary company with name

20/05/20142 pages · PDF
TM02

termination secretary company with name

20/05/20141 page · PDF
Address changed

change registered office address company with date old address

16/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20116 pages · PDF
Director resigned

termination director company with name

07/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/201015 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
CH03

change person secretary company with change date

28/06/20101 page · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director appointed

appoint person director company with name

25/06/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20099 pages · PDF
363a

legacy

08/07/200915 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20089 pages · PDF
363a

legacy

23/10/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20089 pages · PDF
363a

legacy

12/09/200710 pages · PDF
288a

legacy

10/08/20062 pages · PDF
288b

legacy

10/08/20061 page · PDF
287

legacy

10/08/20061 page · PDF
363a

legacy

10/08/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20056 pages · PDF
363a

legacy

04/08/200510 pages · PDF
288a

legacy

21/12/20042 pages · PDF
288b

legacy

28/10/20041 page · PDF
288c

legacy

23/09/20041 page · PDF
287

legacy

22/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20046 pages · PDF
363a

legacy

07/07/200410 pages · PDF
363a

legacy

26/06/200310 pages · PDF
288b

legacy

19/06/20031 page · PDF
288a

legacy

18/06/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20036 pages · PDF
363a

legacy

02/07/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20026 pages · PDF
363a

legacy

18/06/200110 pages · PDF
Accounts filed

accounts with accounts type full

30/04/20016 pages · PDF
287

legacy

30/04/20011 page · PDF
363a

legacy

28/06/200011 pages · PDF
Accounts filed

accounts with accounts type full

06/06/20006 pages · PDF
288a

legacy

27/07/19992 pages · PDF
363a

legacy

22/06/19997 pages · PDF
288b

legacy

04/05/19991 page · PDF
Accounts filed

accounts with accounts type full

20/04/19996 pages · PDF
363a

legacy

16/06/19988 pages · PDF
Accounts filed

accounts with accounts type full

20/05/19986 pages · PDF
288c

legacy

04/09/19971 page · PDF
288a

legacy

01/09/19972 pages · PDF
Accounts filed

accounts with accounts type full

06/08/19977 pages · PDF
363a

legacy

22/07/19976 pages · PDF
288c

legacy

20/07/19971 page · PDF
288b

legacy

23/06/19971 page · PDF
Accounts filed

accounts with accounts type full

24/07/1996PDF
363x

legacy

20/06/19968 pages · PDF
363x

legacy

12/06/19958 pages · PDF
Accounts filed

accounts with accounts type full

08/06/19957 pages · PDF
Accounts filed

accounts with accounts type small

15/06/19948 pages · PDF