124/126/128 Courtlands Avenue Limited

Company Registration Number: 04051748

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
124/126/128 Courtlands Avenue Limited is a Private Company Limited by Shares first registered on 11 August 2000. Its current registered address is in London.

Registered Address

62 HEATHLEE ROAD
BLACKHEATH
LONDON
SE3 9HP

There are 2 companies currently registered at this postcode, including this one.

All companies at SE3 9HP

Registration Data

Company Number

04051748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RENSHAW, Mark Keith

    Secretary

    Appointed on 11 August 2000

     

    62 Heathlee Road
    London
    SE3 9HP

  • ANSAR, Faridoun

    Director

    Appointed on 1 January 2010

     

    Nationality: English

    Occupation: It Analyst

    Month of birth: August 1964

    62 Heathlee Road
    Blackheath
    London
    SE3 9HP

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • COCKING, Geoffrey Charles Vincent

    Director

    Appointed on 11 August 2000

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Inspector

    Month of birth: January 1959

    50 Lock Chase
    Blackheath
    London
    SE3 9HA

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9IT5. Transaction: MzE1NTQ3ODQxMWFkaXF6a2N4.

  2. 9 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A567T7C3. Transaction: MzE0ODA3MjA0M2FkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CM0O. Transaction: MzEzMDMxNjQwMGFkaXF6a2N4.

  4. 21 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47BU569. Transaction: MzEyMzM0MjIzOWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZS50X. Transaction: MzEwNzA4MTY1OGFkaXF6a2N4.

  6. 15 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37V7RRS. Transaction: MzEwMDA5OTU0MmFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADMDD. Transaction: MzA4NDQ5NjU1MWFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A283GH17. Transaction: MzA3ODE0ODM3MGFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUMKG. Transaction: MzA2MzUxNzIwN2FkaXF6a2N4.

  10. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L410G. Transaction: MzA1ODIxMDI2MWFkaXF6a2N4.

  11. 31 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XLXCLX4D. Transaction: MzA0Mjk0MTYwM2FkaXF6a2N4.

  12. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABSFGUGI. Transaction: MzAzNzg4MjEyM2FkaXF6a2N4.

  13. 27 September 2010 Appointment of Mr Faridoun Ansar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF7TCNR2. Transaction: MzAyNDA2MjcyM2FkaXF6a2N4.

  14. 14 September 2010 Termination of appointment of Geoffrey Cocking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0MHNEB. Transaction: MzAyMzI3NDUwN2FkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X4UUSN26. Transaction: MzAyMjU2MjU4NmFkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Geoffrey Cocking on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4UURN25. Transaction: MzAyMjU2MjM2MGFkaXF6a2N4.

  17. 14 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJ8DKKR9. Transaction: MzAxNzUzMDg5OWFkaXF6a2N4.

  18. 18 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43STCHI. Transaction: MjAzOTQwNzk5N2FkaXF6a2N4.

  19. 19 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A69WDAT1. Transaction: MjAzNTQxNjkzNGFkaXF6a2N4.

  20. 18 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLA62DY. Transaction: MjAxMTI0Njg3MmFkaXF6a2N4.

  21. 19 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQDQ80OZ. Transaction: MjAwNzQ5MjY1MGFkaXF6a2N4.

  22. 28 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyNDk0NWFkaXF6a2N4.

  23. 12 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5NDI1OGFkaXF6a2N4.

  24. 4 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI2OTU5NWFkaXF6a2N4.

  25. 25 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzMjQwOGFkaXF6a2N4.

  26. 13 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyNTkzMmFkaXF6a2N4.

  27. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM2NTAzN2FkaXF6a2N4.

  28. 13 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4MzAyM2FkaXF6a2N4.

  29. 5 August 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTYwMTU3NGFkaXF6a2N4.

  30. 10 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1MTgzOGFkaXF6a2N4.

  31. 18 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQ3NTkyMWFkaXF6a2N4.

  32. 18 April 2003 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk0NTM4NWFkaXF6a2N4.

  33. 11 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNDM1NzkyMGFkaXF6a2N4.

  34. 11 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzODA2MGFkaXF6a2N4.

  35. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4MzEyNWFkaXF6a2N4.

  36. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI1MDk3MWFkaXF6a2N4.

  37. 4 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2NTk0OGFkaXF6a2N4.

  38. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU0NDU2MGFkaXF6a2N4.

  39. 11 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDMyNzI1NGFkaXF6a2N4.

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