Courtenay Square Limited

Company Name	Courtenay Square Limited
Company Status	Active
Company Number	01652817
Category	Private Limited Company
Incorporation Date	20 July 1982(41 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael John Holloway
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(31 years after company formation)
Appointment Duration	10 years, 8 months
Role	Retired Diplomat
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Alex Howell
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(41 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	School Teacher
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Peter Kalotai
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Current
Appointed	22 September 2023(41 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	International Civil Servant
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Mr Trevor Clarke
Status	Current
Appointed	31 December 2023(41 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	10 Bolt Court London EC4A 3DA

Director Name	Mr Kevin John Selwyn Knott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Gate London SW1E 6LA

Director Name	Sir David William Neil Landale
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(10 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 July 1993)
Role	Secretary And Keeper Of The Records Of The Duchy O
Correspondence Address	Dalswinton House Dalswinton Dumfries DG2 0XZ Scotland

Secretary Name	Mr Kevin John Selwyn Knott
Nationality	British
Status	Resigned
Appointed	27 November 1992(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Gate London SW1E 6LA

Director Name	Sir John James
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(10 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 June 1997)
Role	Secretary Keeper Of Records Of
Correspondence Address	10 Buckingham Gate London SW1E 6LA

Director Name	Sir Walter Robert Alexander Ross
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(14 years, 11 months after company formation)
Appointment Duration	10 months (resigned 24 April 1998)
Role	Secretary & Keeper Of The Reco
Country of Residence	England
Correspondence Address	33 Anhalt Road London SW11 4NZ

Director Name	Anthony Clinch
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(15 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2008)
Role	Accountant
Correspondence Address	8 Courtenay Square Kennington London SE11 5PG

Director Name	Elizabeth Grant Goodey
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(15 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 1998)
Role	Company Director
Correspondence Address	82 Courteway Street London

Director Name	Alexander Frederick Starkey
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(15 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2008)
Role	Retired
Correspondence Address	74 Courtenay Street London SE11 5PQ

Director Name	Mark Geoffrey Yeandle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2002)
Role	Sales/Marketing Manager
Correspondence Address	16 Courtenay Square Kennington London SE11 5PG

Secretary Name	Jane Hagell
Nationality	British
Status	Resigned
Appointed	24 April 1998(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	16 Courtenay Square London SE11 5PG

Director Name	Grace Sally Wilkinson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(19 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2007)
Role	Manager
Correspondence Address	10 Courtenay Square London SE11 5PG

Secretary Name	Nicholas Mark Price
Nationality	British
Status	Resigned
Appointed	31 January 2002(19 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2008)
Role	Civil Servant
Correspondence Address	12 Courtenay Square Kennington London SE11 5PG

Director Name	Mr Arthur Nigel Stewart Jones
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(26 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 May 2017)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place London EC1N 6AA

Director Name	Mr David Lawrence Gibbon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(26 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2011)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place London EC1N 6AA

Secretary Name	Mr David James Skeet
Nationality	British
Status	Resigned
Appointed	01 December 2008(26 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ely Place London EC1N 6AA

Director Name	Arthur Edward Defries
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(29 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 May 2017)
Role	Retired Academic
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place London EC1N 6AA

Director Name	Mr Mark Richard Finn
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(30 years after company formation)
Appointment Duration	11 years, 5 months (resigned 15 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	126 Cornwall Road London SE1 8TQ

Secretary Name	Mr Daniel Cusack
Status	Resigned
Appointed	03 January 2018(35 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Property Partners Management Limited 126 Cornwall London SE1 8TQ

Director Name	Mr Mark James Creedon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(38 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Cornwall Road London SE1 8TQ

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Aisling Alice Elizabeth Byrnes 3.13% Ordinary
1 at £1	Alexander Frederick Starkey 3.13% Ordinary
1 at £1	Anne Helene Maud Curry 3.13% Ordinary
1 at £1	Arthur Edward Defries 3.13% Ordinary
1 at £1	Charlotte Lear Ellis Meade & Martin Kew Meade 3.13% Ordinary
1 at £1	David Freeman 3.13% Ordinary
1 at £1	Gillian Mary Clarke & Kenneth Harry Clark 3.13% Ordinary
1 at £1	Holly Olivia Clea Watt 3.13% Ordinary
1 at £1	Honourable Maria Teresa Grant-merry 3.13% Ordinary
1 at £1	Hugh Robertson 3.13% Ordinary
1 at £1	James Stuart Lundie 3.13% Ordinary
1 at £1	Jessica Stephanie Huth 3.13% Ordinary
1 at £1	John Andrew Raine 3.13% Ordinary
1 at £1	Kevin Patrick Meade 3.13% Ordinary
1 at £1	Margaret E. Clinch & Anthony Clinch 3.13% Ordinary
1 at £1	Mark Gallen & Dee Gallen 3.13% Ordinary
1 at £1	Mark James Creedon 3.13% Ordinary
1 at £1	Mark Richard Finn 3.13% Ordinary
1 at £1	Mary Woolcot & Terence James Woolcot 3.13% Ordinary
1 at £1	Mehboob Dada 3.13% Ordinary
1 at £1	Michael Frederick Hallett 3.13% Ordinary
1 at £1	Michael John Holloway 3.13% Ordinary
1 at £1	Mrs Perin Jessup 3.13% Ordinary
1 at £1	Peter David Kindersley & Juliet Elizabeth Kindersley 3.13% Ordinary
1 at £1	Rachel Jane Jones & Arthur Nigel Stuart Jones 3.13% Ordinary
1 at £1	Sonya Allen & William Isaac 3.13% Ordinary
6 at £1	Choughs Nominees LTD 18.75% Ordinary

Financials

Year	2014
Turnover	£5,600
Gross Profit	£1,993
Net Worth	£2,725
Cash	£3,114
Current Liabilities	£594

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

25 October 2023	Confirmation statement made on 20 October 2023 with updates (6 pages)
26 September 2023	Appointment of Mr Alex Howell as a director on 14 September 2023 (2 pages)
22 September 2023	Director's details changed for Mr Michael John Holloway on 22 September 2023 (2 pages)
22 September 2023	Termination of appointment of Mark James Creedon as a director on 14 September 2023 (1 page)
22 September 2023	Appointment of Mr Peter Kalotai as a director on 22 September 2023 (2 pages)
22 September 2023	Director's details changed for Mr Peter Kalotai on 22 September 2023 (2 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 November 2022	Confirmation statement made on 20 October 2022 with updates (6 pages)
2 November 2022	Secretary's details changed for Mr Daniel Cusack on 2 February 2018 (1 page)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 August 2022	Registered office address changed from 52-53 Margaret Street London W1W 8SQ England to 126 Cornwall Road London SE1 8TQ on 16 August 2022 (1 page)
15 July 2022	Administrative restoration application (3 pages)
15 July 2022	Confirmation statement made on 20 October 2021 with no updates (2 pages)
29 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
13 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
20 November 2020	Director's details changed for Mr Mark James Creedon on 13 October 2020 (2 pages)
20 November 2020	Director's details changed for Mr Mark James Creedon on 13 October 2020 (2 pages)
20 November 2020	Director's details changed for Mr Mark James Creedon on 13 October 2020 (2 pages)
20 November 2020	Director's details changed for Mr Mark James Creedon on 13 October 2020 (2 pages)
3 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
26 October 2020	Appointment of Mr Mark James Creedon as a director on 13 October 2020 (2 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
6 April 2018	Director's details changed for Mr Michael John Holloway on 4 April 2018 (2 pages)
4 April 2018	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 52-53 Margaret Street London W1W 8SQ on 4 April 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
3 January 2018	Termination of appointment of David James Skeet as a secretary on 3 January 2018 (1 page)
3 January 2018	Appointment of Mr Daniel Cusack as a secretary on 3 January 2018 (2 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with updates (6 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with updates (6 pages)
7 June 2017	Termination of appointment of Arthur Nigel Stewart Jones as a director on 23 May 2017 (1 page)
7 June 2017	Termination of appointment of Arthur Edward Defries as a director on 23 May 2017 (1 page)
7 June 2017	Termination of appointment of Arthur Edward Defries as a director on 23 May 2017 (1 page)
7 June 2017	Termination of appointment of Arthur Nigel Stewart Jones as a director on 23 May 2017 (1 page)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 32 (8 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 32 (8 pages)
30 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
30 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 32 Statement of capital on 2014-11-13 GBP 32 (9 pages)
13 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 32 Statement of capital on 2014-11-13 GBP 32 (9 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 32 (8 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 32 (8 pages)
13 August 2013	Appointment of Mr Michael John Holloway as a director (2 pages)
13 August 2013	Registered office address changed from C/O C/O, Steele Robertson Goddard Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 13 August 2013 (1 page)
13 August 2013	Appointment of Mr Michael John Holloway as a director (2 pages)
13 August 2013	Registered office address changed from C/O C/O, Steele Robertson Goddard Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 13 August 2013 (1 page)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Appointment of Mr Mark Richard Finn as a director (2 pages)
2 August 2012	Appointment of Mr Mark Richard Finn as a director (2 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 December 2011	Termination of appointment of David Gibbon as a director (1 page)
1 December 2011	Appointment of Arthur Edward Defries as a director (2 pages)
1 December 2011	Termination of appointment of David Gibbon as a director (1 page)
1 December 2011	Appointment of Arthur Edward Defries as a director (2 pages)
16 November 2011	Secretary's details changed for David James Skeet on 20 October 2011 (1 page)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Director's details changed for Mr Arthur Nigel Stewart Jones on 20 October 2011 (2 pages)
16 November 2011	Director's details changed for Mr David Lawrence Gibbon on 20 October 2011 (2 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Director's details changed for Mr David Lawrence Gibbon on 20 October 2011 (2 pages)
16 November 2011	Secretary's details changed for David James Skeet on 20 October 2011 (1 page)
16 November 2011	Director's details changed for Mr Arthur Nigel Stewart Jones on 20 October 2011 (2 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 November 2009	Director's details changed for David Lawrence Gibbon on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Director's details changed for Arthur Nigel Stewart Jones on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Director's details changed for David Lawrence Gibbon on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Arthur Nigel Stewart Jones on 19 November 2009 (2 pages)
26 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 February 2009	Return made up to 20/10/08; full list of members (18 pages)
13 February 2009	Return made up to 20/10/08; full list of members (18 pages)
16 December 2008	Secretary appointed david skeet (2 pages)
16 December 2008	Appointment terminated director anthony clinch (1 page)
16 December 2008	Secretary appointed david skeet (2 pages)
16 December 2008	Appointment terminated director anthony clinch (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 12 courtenay square kennington london SE11 5PG (1 page)
16 December 2008	Director appointed david lawrence gibbon (4 pages)
16 December 2008	Director appointed david lawrence gibbon (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from 12 courtenay square kennington london SE11 5PG (1 page)
16 December 2008	Appointment terminated secretary nicholas price (1 page)
16 December 2008	Appointment terminated secretary nicholas price (1 page)
10 November 2008	Director appointed arthur nigel stewart jones (2 pages)
10 November 2008	Appointment terminated director alexander starkey (1 page)
10 November 2008	Appointment terminated director alexander starkey (1 page)
10 November 2008	Director appointed arthur nigel stewart jones (2 pages)
12 August 2008	Return made up to 20/10/07; full list of members (13 pages)
12 August 2008	Return made up to 20/10/07; full list of members (13 pages)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 June 2008	Appointment terminated director grace wilkinson (1 page)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 June 2008	Appointment terminated director grace wilkinson (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2006	Return made up to 20/10/06; change of members (7 pages)
19 December 2006	Return made up to 20/10/06; change of members (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 January 2006	Return made up to 20/10/05; change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2006	Return made up to 20/10/05; change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
13 December 2004	Return made up to 20/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2004	Return made up to 20/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
5 March 2004	Return made up to 20/10/03; change of members (7 pages)
5 March 2004	Return made up to 20/10/03; change of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
20 November 2002	Return made up to 20/10/02; full list of members (13 pages)
20 November 2002	Return made up to 20/10/02; full list of members (13 pages)
5 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 March 2002	New director appointed (1 page)
22 March 2002	New director appointed (1 page)
20 March 2002	New secretary appointed (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 8 courtenay square kennington london SE11 5PG (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 8 courtenay square kennington london SE11 5PG (1 page)
20 March 2002	New secretary appointed (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 16 courtenay square london SE11 5PG (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 16 courtenay square london SE11 5PG (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
6 November 2001	Return made up to 20/10/01; no change of members (7 pages)
6 November 2001	Return made up to 20/10/01; no change of members (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (7 pages)
4 December 2000	Return made up to 20/10/00; no change of members (8 pages)
4 December 2000	Return made up to 20/10/00; no change of members (8 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (7 pages)
19 November 1999	Return made up to 20/10/99; full list of members (9 pages)
19 November 1999	Return made up to 20/10/99; full list of members (9 pages)
6 October 1999	Full accounts made up to 31 December 1998 (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (7 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (7 pages)
13 October 1998	Full accounts made up to 31 December 1997 (7 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: 10 buckingham gate london SW1E 6LA (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: 10 buckingham gate london SW1E 6LA (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Secretary resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
27 October 1997	Return made up to 20/10/97; full list of members (8 pages)
27 October 1997	Return made up to 20/10/97; full list of members (8 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
30 October 1996	Return made up to 20/10/96; full list of members (8 pages)
30 October 1996	Return made up to 20/10/96; full list of members (8 pages)
27 October 1996	Full accounts made up to 31 December 1995 (6 pages)
27 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (4 pages)
24 October 1995	Return made up to 20/10/95; no change of members (8 pages)
24 October 1995	Return made up to 20/10/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
15 August 1985	Memorandum and Articles of Association (22 pages)
15 August 1985	Memorandum and Articles of Association (22 pages)
20 July 1982	Incorporation (24 pages)
20 July 1982	Incorporation (24 pages)

Courtenay Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London