| Company Name | Courtenay Estate Agencies Limited |
|---|---|
| Director | Richard Courtenay A'Brassard |
| Company Status | Active |
| Company Number | 01843410 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1984(39 years, 8 months ago) |
| Previous Name | Globejust Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Richard Courtenay A'Brassard |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 September 1991(7 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sugden Road London SW11 5EF |
| Secretary Name | Sandra A'Brassard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(7 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Sugden Road London SW11 5EF |
Contact
| Website | www.courtenay.co.uk |
|---|---|
| Telephone | 020 72289911 |
| Telephone region | London |
Location
| Registered Address | 3 Park Road Teddington TW11 0AP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard C. A'brassard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,016 |
| Cash | £8,569 |
| Current Liabilities | £65,860 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 13 October 2023 | Previous accounting period extended from 30 June 2023 to 30 September 2023 (1 page) |
|---|---|
| 5 October 2023 | Confirmation statement made on 20 September 2023 with updates (4 pages) |
| 11 July 2023 | Termination of appointment of Sandra A'brassard as a secretary on 4 July 2023 (1 page) |
| 11 July 2023 | Cessation of Richard Courtenay A'brassard as a person with significant control on 4 July 2023 (1 page) |
| 11 July 2023 | Notification of Dexters London Limited as a person with significant control on 4 July 2023 (2 pages) |
| 11 July 2023 | Appointment of Mr Ashwin Kashyap as a director on 4 July 2023 (2 pages) |
| 11 July 2023 | Registered office address changed from 174 Lavender Hill London SW11 5TG to 3 Park Road Teddington TW11 0AP on 11 July 2023 (1 page) |
| 11 July 2023 | Termination of appointment of Richard Courtenay A'brassard as a director on 4 July 2023 (1 page) |
| 11 July 2023 | Appointment of Mr Andrew Carl Shepherd as a director on 4 July 2023 (2 pages) |
| 11 July 2023 | Appointment of Mr Yaron Engel as a secretary on 4 July 2023 (2 pages) |
| 20 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 25 October 2021 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 21 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 18 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 17 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 26 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 22 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 28 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 11 October 2010 | Director's details changed for Richard Courtenay A'brassard on 20 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Richard Courtenay A'brassard on 20 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 6 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 September 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 29 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 23 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 19 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 17 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 20 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 13 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 13 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 30 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 21 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 21 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 3 October 1996 | Resolutions
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| 3 October 1996 | Resolutions
|
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 26 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 26 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 9 November 1988 | Company name changed\certificate issued on 09/11/88 (2 pages) |
| 9 November 1988 | Company name changed\certificate issued on 09/11/88 (2 pages) |
| 22 June 1988 | Return made up to 23/01/87; full list of members (8 pages) |
| 22 June 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 22 June 1988 | Return made up to 21/04/88; full list of members (8 pages) |
| 13 May 1988 | First gazette (1 page) |
| 6 April 1987 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
| 4 March 1987 | Accounts for a small company made up to 31 March 1985 (8 pages) |
| 4 March 1987 | Accounts for a small company made up to 31 March 1986 (8 pages) |
| 2 October 1986 | Return made up to 14/02/86; full list of members (4 pages) |
| 24 August 1984 | Incorporation (17 pages) |
| 24 August 1984 | Incorporation (17 pages) |