14/16 Courtney Road Limited

Company Registration Number: 05232963

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.
14/16 Courtney Road Limited is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in London.

Registered Address

16 COURTNEY ROAD
LONDON
SW19 2ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

05232963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£0£2£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • SUMMERS, Margaret Frances

    Secretary

    Appointed on 21 September 2016

     

    16
    Courtney Road
    London
    SW19 2ED

  • MILNES, Julian John Matthew

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1972

    21
    Limetree Walk
    London
    SW17 9NY
    United Kingdom

  • SUMMERS, Margaret Frances

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1978

    16
    Courtney Road
    London
    SW19 2ED
    England

  • PAYNE, Gemma Louise

    Secretary

    Appointed on 16 September 2004

    Resigned on 14 July 2014

    4
    Cheyne Walk
    Horley
    Surrey
    RH6 7PF

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BATES, Dean Kenneth

    Director

    Appointed on 16 September 2004

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1969

    4
    Cheyne Walk
    Horley
    Surrey
    RH6 7PF

  • ROSSER, Graeme David

    Director

    Appointed on 16 September 2004

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: July 1967

    14 Courtney Road
    London
    SW19 2ED

  • ROSSER, Julia Helen

    Director

    Appointed on 16 September 2004

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Public Health

    Month of birth: December 1974

    14 Courtney Road
    London
    SW19 2ED

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WNKW. Transaction: MzE1ODA1NjU4OGFkaXF6a2N4.

  2. 21 September 2016 Appointment of Miss Margaret Frances Summers as a secretary on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP03. Barcode: X5G0Q7LT. Transaction: MzE1Nzg5NjgxNWFkaXF6a2N4.

  3. 21 September 2016 Appointment of Mr Julian John Matthew Milnes as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5G0Q7IO. Transaction: MzE1Nzg5Njc3NmFkaXF6a2N4.

  4. 15 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596U9WA. Transaction: MzE1MDgxMTMxMmFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6YVF. Transaction: MzEzMjM3ODYwN2FkaXF6a2N4.

  6. 22 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A318D6. Transaction: MzEyNTU2MzgwMGFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIL1BS. Transaction: MzEwODUzMzgwN2FkaXF6a2N4.

  8. 1 August 2014 Termination of appointment of Dean Kenneth Bates as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3DC63EH. Transaction: MzEwNDg2Mzc4NGFkaXF6a2N4.

  9. 1 August 2014 Termination of appointment of Gemma Louise Payne as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3DC631V. Transaction: MzEwNDg2MzY5NmFkaXF6a2N4.

  10. 1 August 2014 Appointment of Miss Margaret Frances Summers as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3DC5ZJK. Transaction: MzEwNDg2MjM5N2FkaXF6a2N4.

  11. 1 August 2014 Registered office address changed from 4 Cheyne Walk Horley Surrey RH6 7PF England to 16 Courtney Road London SW19 2ED on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC5X7K. Transaction: MzEwNDg2MTcyMWFkaXF6a2N4.

  12. 5 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D9O6W. Transaction: MzEwMTM3MTA3MGFkaXF6a2N4.

  13. 19 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5GOWW. Transaction: MzA4NTMyMjAwOGFkaXF6a2N4.

  14. 1 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29LX19L. Transaction: MzA3OTAyMTMzN2FkaXF6a2N4.

  15. 19 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQY6G0. Transaction: MzA2NDMxNjQxOWFkaXF6a2N4.

  16. 26 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19QLEYG. Transaction: MzA1ODE2NDY0NWFkaXF6a2N4.

  17. 21 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XT203XPH. Transaction: MzA0NDExMjczN2FkaXF6a2N4.

  18. 24 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPSHUUEX. Transaction: MzAzNzY3ODQ4MGFkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XK602O1E. Transaction: MzAyNDc3NTUwNmFkaXF6a2N4.

  20. 7 October 2010 Director's details changed for Dean Kenneth Bates on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XK601O1D. Transaction: MzAyNDc3NTAyN2FkaXF6a2N4.

  21. 24 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKDBJK9H. Transaction: MzAxNjEzOTg1NmFkaXF6a2N4.

  22. 1 October 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY1ODP2. Transaction: MjA0MjU1NTQ5NWFkaXF6a2N4.

  23. 14 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X39DJCDU. Transaction: MjAzOTIzNTIyNWFkaXF6a2N4.

  24. 8 July 2009 Registered office changed on 08/07/2009 from 16 courtney road london SW19 2ED [View PDF]

    Category: Address. Type: 287. Barcode: XRVYWBC0. Transaction: MjAzNjcxNDk2M2FkaXF6a2N4.

  25. 8 July 2009 Director's change of particulars / dean bates / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVYRBCV. Transaction: MjAzNjcxNDk2MWFkaXF6a2N4.

  26. 8 July 2009 Secretary's change of particulars / gemma payne / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVYJBCN. Transaction: MjAzNjcxNDk1OGFkaXF6a2N4.

  27. 19 November 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IOO4YZ. Transaction: MjAxODM2NDcyMmFkaXF6a2N4.

  28. 21 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XEZ6N1JN. Transaction: MjAwOTMzMjU4NWFkaXF6a2N4.

  29. 4 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NzI2MWFkaXF6a2N4.

  30. 28 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4MDMxNWFkaXF6a2N4.

  31. 29 December 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4ODUwMGFkaXF6a2N4.

  32. 10 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNDI0NDk0OWFkaXF6a2N4.

  33. 13 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDc4MzUyM2FkaXF6a2N4.

  34. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2NjI1NWFkaXF6a2N4.

  35. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEzMjg0NmFkaXF6a2N4.

  36. 15 November 2004 Ad 16/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA4Mjg4NWFkaXF6a2N4.

  37. 28 October 2004 Registered office changed on 28/10/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg2NjY2OGFkaXF6a2N4.

  38. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIxNzk5NWFkaXF6a2N4.

  39. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUzODk4NWFkaXF6a2N4.

  40. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyOTY2NmFkaXF6a2N4.

  41. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE2MDY3MWFkaXF6a2N4.

  42. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU0NDgxMWFkaXF6a2N4.

  43. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ4OTcxMGFkaXF6a2N4.

  44. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDIzNDg3MWFkaXF6a2N4.

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