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Thirty-Nine Courtfield Gardens Freehold Limited

03355931

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 18/04/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

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

Officers

Arthur Herman Kruse

director · Since 08/07/1997

RETIRED

AMERICAN · UNITED STATES

Mr Justin Gerald Haydon Camm

director · Since 03/12/2001

PUBLISHING

BRITISH · ENGLAND

Ms Sarah Dahan

director · Since 05/09/2013

PORTFOLIO MANAGER

FRENCH · UNITED KINGDOM

Ms Nadira Zainab Bint Huda

director · Since 03/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND

Kate Louise Jane Marr

director · Since 16/04/2021

DIRECTOR

BRITISH · ENGLAND

B-Hive Company Secretarial Services Limited

secretary · Since 31/07/2024

Also on 1805 other boards

Justin Gerald Haydon Camm

director · Since 03/12/2001

British · England

Sarah Dahan

director · Since 05/09/2013

French · United Kingdom

Nadira Zainab Bint Huda

director · Since 03/11/2015

British · England

Kate Louise Jane Marr

director · Since 16/04/2021

British · England

B-Hive Company Secretarial Services Limited

corporate secretary · Since 31/07/2024

Reg: 07106746

Also on 1805 other boards

Former

Wai Man Pau

director · Resigned 17/10/1997

William Edgar Whitburn

director · Resigned 22/12/1999

David Alistair James Wood-Collins

director · Resigned 01/08/2001

Ian Fallmann

director · Resigned 03/12/2001

Geoffrey John Lomer

secretary · Resigned 14/05/2002

Elaine Nicolaou

director · Resigned 02/08/2005

Alexander Kitroeff

director · Resigned 23/03/2006

Elda Longhi

director · Resigned 16/10/2006

Ifield Property Developments Limited

corporate director · Resigned 15/02/2008

Jean-Marc Jabre

director · Resigned 17/12/2012

Grace Hakim

director · Resigned 05/09/2013

Marie Luise Steinfass

director · Resigned 04/03/2014

Ian Peter Fallmann

director · Resigned 27/05/2015

Clc Secretarial Services Limited

corporate secretary · Resigned 12/08/2016

Edita Camm

director · Resigned 26/10/2016

Constantin Heinrich Puenjer

director · Resigned 15/12/2016

Christian Leslie Marr

director · Resigned 16/04/2021

Arthur Herman Kruse

director · Resigned 21/12/2021

Geoffrey John Lomer

director · Resigned 25/02/2025

David James Swan

director · Resigned 01/04/2026

Marta Lupo

director · Resigned 01/04/2026

PSC Statements

no individual or entity with signficant control· 18/04/2017

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Stonemead House
2026-09-23

STONEMEAD HOUSE

post town → Croydon
2026-09-23

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-23
officer appointed → CAMM, Justin Gerald Haydon
2026-09-23
officer appointed → DAHAN, Sarah
2026-09-23
officer appointed → HUDA, Nadira Zainab Bint
2026-09-23
officer appointed → MARR, Kate Louise Jane
2026-09-23

CompanyRankvs 24149+ SIC 98000 peers
60

Financial strength97th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees6/15 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

£90k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

Fixed Assets

£90k

0avg. employees

Balance Sheet

Assets less current liabilities£90k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

21/06/20266 pages · PDF
Director details changed

change person director company with change date

18/06/20262 pages · PDF
Director details changed

change person director company with change date

18/06/20262 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20256 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

13/09/20241 page · PDF
AP04

appoint corporate secretary company with name date

13/09/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/05/20214 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20215 pages · PDF
Director appointed

appoint person director company with name date

01/05/20212 pages · PDF
Director resigned

termination director company with name termination date

01/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20204 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20206 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

04/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20184 pages · PDF
Director resigned

termination director company with name termination date

25/04/20181 page · PDF
Director resigned

termination director company with name termination date

04/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

30/06/20174 pages · PDF
Confirmation statement

confirmation statement

20/06/20177 pages · PDF
TM02

termination secretary company with name termination date

12/08/20161 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/201614 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20161 page · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
Director resigned

termination director company with name termination date

06/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/201514 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/201414 pages · PDF
Director resigned

termination director company with name termination date

04/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20134 pages · PDF
Director appointed

appoint person director company with name date

05/09/20132 pages · PDF
Director resigned

termination director company with name termination date

05/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/05/201315 pages · PDF
Director appointed

appoint person director company with name date

14/03/20132 pages · PDF
Director resigned

termination director company with name termination date

14/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

24/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/201215 pages · PDF
Director appointed

appoint person director company with name date

17/02/20122 pages · PDF
Director appointed

appoint person director company with name date

17/02/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201113 pages · PDF
Director details changed

change person director company with change date

16/05/20112 pages · PDF
Director details changed

change person director company with change date

16/05/20112 pages · PDF
Director details changed

change person director company with change date

16/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/201012 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
Director details changed

change person director company with change date

04/05/20102 pages · PDF
CH04

change corporate secretary company with change date

04/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20094 pages · PDF
363a

legacy

21/04/200910 pages · PDF
288b

legacy

21/04/20091 page · PDF
RESOLUTIONS

resolution

26/02/20093 pages · PDF
288a

legacy

19/02/20092 pages · PDF
288a

legacy

19/02/20092 pages · PDF
288a

legacy

26/01/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20094 pages · PDF
363a

legacy

19/05/200810 pages · PDF
288c

legacy

16/05/20081 page · PDF
RESOLUTIONS

resolution

19/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20074 pages · PDF
287

legacy

19/11/20071 page · PDF
287

legacy

27/06/20071 page · PDF
363a

legacy

03/05/20076 pages · PDF
288b

legacy

03/05/20071 page · PDF
288c

legacy

03/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20064 pages · PDF
363a

legacy

25/04/20066 pages · PDF
287

legacy

25/04/20061 page · PDF
288b

legacy

24/04/20061 page · PDF
288a

legacy

13/09/20052 pages · PDF
288b

legacy

19/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20054 pages · PDF
363s

legacy

25/04/200515 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20044 pages · PDF