opendata.bot
Company number
04129242

39 COURTFIELD ROAD LIMITED

Officer · M2 PROPERTY LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
39 COURTFIELD ROAD LIMITED
Company number
04129242
Registered office
6 ROLAND GARDENS, LONDON, SW7 3PH · 64 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

Officers

2 active · 4 resigned

corporate-secretary
Appointed 20/10/2015
Active
director
Appointed 21/12/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Ralph Scrymgeour Hiscox
has significant influence or control
Notified 28/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert Ralph Scrymgeour Hiscox
born 01/1943 · England has significant influence or control Control ended 10/07/2017 Controls 2 companies

Serving officers

corporate-secretary Appointed 20/10/2015
director Appointed 21/12/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2017 Person with significant control ceased Mr Robert Ralph Scrymgeour Hiscox
28/10/2016 Person with significant control added Mr Robert Ralph Scrymgeour Hiscox
20/10/2015 Corporate-secretary appointed M2 PROPERTY LIMITED
30/05/2012 Corporate-secretary resigned NORTHWOOD REGISTRARS LIMITED
17/06/2010 Director resigned HABIB, Jean Pierre
26/01/2009 Director appointed HABIB, Jean Pierre
01/04/2007 Corporate-secretary resigned CLYDE SECRETARIES LIMITED
01/04/2007 Corporate-secretary appointed NORTHWOOD REGISTRARS LIMITED
06/06/2004 Director resigned MCKELVIE, Juliet
21/12/2000 Director appointed MCKELVIE, Juliet
21/12/2000 Corporate-secretary appointed CLYDE SECRETARIES LIMITED
21/12/2000 Director appointed HISCOX, Robert Ralph Scrymgeour

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 20
▼ 1.7%
20
Net assets 20
▼ 1.7%
20
Employees (avg) 0 0

Documents for 39 COURTFIELD ROAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP03 — appoint-person-secretary-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 39 COURTFIELD ROAD LIMITED?
According to the official registry, the company number of 39 COURTFIELD ROAD LIMITED is 04129242.
Where is 39 COURTFIELD ROAD LIMITED registered?
The registered office is 6 ROLAND GARDENS, LONDON, SW7 3PH.
Who runs 39 COURTFIELD ROAD LIMITED?
M2 PROPERTY LIMITED is listed among the officers of 39 COURTFIELD ROAD LIMITED.
What is the SIC code of 39 COURTFIELD ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 39 COURTFIELD ROAD LIMITED?
Mr Robert Ralph Scrymgeour Hiscox is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of 39 COURTFIELD ROAD LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 39 COURTFIELD ROAD LIMITED (04129242)

39 COURTFIELD ROAD LIMITED is a private limited company incorporated on 21 December 2000 and registered in the United Kingdom under company number 04129242. Its registered office is at 6 ROLAND GARDENS, LONDON, SW7 3PH. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Robert Ralph Scrymgeour Hiscox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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