9/12 Courtlands Management Limited

Company Registration Number: 03212316

Company registered in England and Wales

Approximate Location Map
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9/12 Courtlands Management Limited is a Private Company Limited by Shares first registered on 14 June 1996. Its current registered address is in Surrey.

Registered Address

12 COURTLANDS AVENUE
KEW RICHMOND
SURREY
TW9 4EP

There are 3 companies currently registered at this postcode, including this one.

All companies at TW9 4EP

Registration Data

Company Number

03212316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£4£4£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£0£0

Previous Names

No previous names

Company Officers

  • FUJIMORI, Hideharu

    Secretary

    Appointed on 1 July 2015

     

    12 Courtlands Avenue
    Kew Richmond
    Surrey
    TW9 4EP

  • KATZIN, Brent

    Director

    Appointed on 1 July 2015

     

    Nationality: South African

    Occupation: Architect

    Month of birth: February 1971

    26
    Courtlands Avenue
    Richmond
    Surrey
    TW9 4EP
    England

  • KATZIN, Brent

    Secretary

    Appointed on 28 July 2004

    Resigned on 1 July 2015

    Nationality: South African

    Occupation: Architect

    9 Courtlands Avenue
    Richmond
    Surrey
    TW9 4EP

  • OPONG, Richard

    Secretary

    Appointed on 14 June 1996

    Resigned on 22 July 1999

    12 Courtlands Avenue
    Kew
    Surrey
    TW9 4EP

  • SALIMI, Gila

    Secretary

    Appointed on 29 August 2000

    Resigned on 28 July 2004

    11 Courtlands Avenue
    Richmond
    Surrey
    TW9 4EP

  • THOMAS, Leigh Parry

    Secretary

    Appointed on 22 July 1999

    Resigned on 21 August 2000

    12 Courtlands Avenue
    Richmond
    Surrey
    TW9 4EP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1996

    Resigned on 14 June 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALTMAN, Sandra Dawn

    Director

    Appointed on 17 April 2000

    Resigned on 21 August 2000

    Nationality: British

    Occupation: Architect

    Month of birth: November 1956

    9 Courtlands Avenue
    Kew
    Richmond
    Surrey
    TW9 4EP

  • KATZIN, Brent

    Director

    Appointed on 29 August 2000

    Resigned on 28 July 2004

    Nationality: South African

    Occupation: Architecture

    Month of birth: February 1971

    9 Courtlands Avenue
    Richmond
    Surrey
    TW9 4EP

  • MCILROY, Stephen John

    Director

    Appointed on 14 June 1996

    Resigned on 18 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    9 Courtlands Avenue
    Kew
    Surrey
    TW9 4EP

  • NANKA-BRUCE, Oona Hannah

    Director

    Appointed on 19 August 1997

    Resigned on 22 July 1999

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1964

    39 Washington Court Overton Road
    Sutton
    Surrey
    SM2 6RB

  • OPONG, Richard

    Director

    Appointed on 14 June 1996

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: April 1961

    12 Courtlands Avenue
    Kew
    Surrey
    TW9 4EP

  • SAUCEK, Jo

    Director

    Appointed on 28 July 2004

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Arts Policy Officer

    Month of birth: April 1979

    12 Courtlands Avenue
    Richmond
    Surrey
    TW9 4EP

  • THOMAS, Leigh Parry

    Director

    Appointed on 22 July 1999

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1971

    12 Courtlands Avenue
    Richmond
    Surrey
    TW9 4EP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 1996

    Resigned on 14 June 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68CK9OO. Transaction: MzE3NzgzMDM1OGFkaXF6a2N4.

  2. 26 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X631WRF6. Transaction: MzE3MTk5MDkzM2FkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R4UR6. Transaction: MzE1MDQxNTM4OWFkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5306JNN. Transaction: MzE0NDM4Njk4M2FkaXF6a2N4.

  5. 14 January 2016 Secretary's details changed for Mr Hal Fujimori on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH03. Barcode: X4YKHGNK. Transaction: MzEzOTc3MjgyNGFkaXF6a2N4.

  6. 14 January 2016 Appointment of Mr Hal Fujimori as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4YKGK9T. Transaction: MzEzOTc1OTE4N2FkaXF6a2N4.

  7. 14 January 2016 Termination of appointment of Jo Saucek as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4YKGK2Y. Transaction: MzEzOTc1OTA1MWFkaXF6a2N4.

  8. 3 July 2015 Termination of appointment of Brent Katzin as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4AVXTQA. Transaction: MzEyNjQwNTk4N2FkaXF6a2N4.

  9. 1 July 2015 Appointment of Mr Brent Katzin as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQS3BB. Transaction: MzEyNjI3NTY0OGFkaXF6a2N4.

  10. 12 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49FR617. Transaction: MzEyNTA0NDA3MmFkaXF6a2N4.

  11. 12 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X413UAL5. Transaction: MzExNzE1MzE2N2FkaXF6a2N4.

  12. 4 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2TJS. Transaction: MzEwMzE4ODc2NGFkaXF6a2N4.

  13. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DFPM1. Transaction: MzA5NTk0ODg4MmFkaXF6a2N4.

  14. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOCK2. Transaction: MzA3OTU4NTg5MmFkaXF6a2N4.

  15. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NGLO0. Transaction: MzA3NDk4MTcyMGFkaXF6a2N4.

  16. 15 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZN6H. Transaction: MzA1OTE5OTA4N2FkaXF6a2N4.

  17. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1539V0W. Transaction: MzA1NDQ3NjM2NWFkaXF6a2N4.

  18. 28 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X13QCVDB. Transaction: MzAzOTU2NTMyM2FkaXF6a2N4.

  19. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUAAXSR4. Transaction: MzAzNDY2MzIwN2FkaXF6a2N4.

  20. 14 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XYD7CLO0. Transaction: MzAxOTUwMTg2M2FkaXF6a2N4.

  21. 14 July 2010 Director's details changed for Jo Saucek on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XYD7BLOZ. Transaction: MzAxOTUwMTQ2NGFkaXF6a2N4.

  22. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFMVJIQX. Transaction: MzAxMjg1Nzg3MWFkaXF6a2N4.

  23. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIPMAK3. Transaction: MjAzNDY3NTUyOWFkaXF6a2N4.

  24. 28 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD4D18HU. Transaction: MjAyOTMyNjMzNmFkaXF6a2N4.

  25. 25 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A51WT1PV. Transaction: MjAwOTY4Njg5OWFkaXF6a2N4.

  26. 19 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HF80PY. Transaction: MjAwNzUzODk1N2FkaXF6a2N4.

  27. 15 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNDQxNmFkaXF6a2N4.

  28. 15 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE2NTI2MmFkaXF6a2N4.

  29. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA1MDQ2N2FkaXF6a2N4.

  30. 22 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzMzI4MGFkaXF6a2N4.

  31. 15 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3MTczMGFkaXF6a2N4.

  32. 20 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwNTg1MmFkaXF6a2N4.

  33. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgxODAwNWFkaXF6a2N4.

  34. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMxMDcyNGFkaXF6a2N4.

  35. 5 August 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyNjIzOWFkaXF6a2N4.

  36. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk1NzQyOGFkaXF6a2N4.

  37. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwMDc1M2FkaXF6a2N4.

  38. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk1MDU3NmFkaXF6a2N4.

  39. 28 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg1OTczM2FkaXF6a2N4.

  40. 23 August 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzMTk3NGFkaXF6a2N4.

  41. 17 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NzA5NTg5MGFkaXF6a2N4.

  42. 17 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzODkzNGFkaXF6a2N4.

  43. 15 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQ1NzQxNGFkaXF6a2N4.

  44. 30 October 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxMDYxMmFkaXF6a2N4.

  45. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MzAyNDAyNWFkaXF6a2N4.

  46. 4 September 2000 Registered office changed on 04/09/00 from: 12 courtlands avenue kew richmond surrey TW9 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU4OTg4NGFkaXF6a2N4.

  47. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE2NDczN2FkaXF6a2N4.

  48. 4 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMxMjI2M2FkaXF6a2N4.

  49. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU5MjIxM2FkaXF6a2N4.

  50. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkyMTkyN2FkaXF6a2N4.

  51. 4 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTczNjU2NWFkaXF6a2N4.

  52. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA0NzIxNGFkaXF6a2N4.

  53. 28 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0OTAyMDg5NGFkaXF6a2N4.

  54. 15 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM1MzQxMmFkaXF6a2N4.

  55. 15 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAxOTg1N2FkaXF6a2N4.

  56. 15 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0MDYzN2FkaXF6a2N4.

  57. 3 August 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3OTM1MmFkaXF6a2N4.

  58. 5 May 1999 Full accounts made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNjgwMDQyNmFkaXF6a2N4.

  59. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyNjAxNGFkaXF6a2N4.

  60. 13 July 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NzA1OTA0MWFkaXF6a2N4.

  61. 26 June 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3Mzk4NGFkaXF6a2N4.

  62. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMxMzQwOGFkaXF6a2N4.

  63. 25 September 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0NDI0OWFkaXF6a2N4.

  64. 14 April 1997 Registered office changed on 14/04/97 from: 116 gowan avenue fulham london SW6 6RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkyNzA3MmFkaXF6a2N4.

  65. 20 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTQ1MDc2NGFkaXF6a2N4.

  66. 20 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjc0NDMzOGFkaXF6a2N4.

  67. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjUwMTgzOWFkaXF6a2N4.

  68. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTMxMDU0MmFkaXF6a2N4.

  69. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTQyOTkyMGFkaXF6a2N4.

  70. 14 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDIzNTY1N2FkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:22:07 +0100