Company NameCourtina Properties Limited
DirectorDavid John Futerman
Company StatusActive
Company Number02041520
CategoryPrivate Limited Company
Incorporation Date29 July 1986(35 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David John Futerman
Date of BirthFebruary 1934 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1992(6 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 The Ridgeway
Finchley
London
N3 2PH
Secretary NameMr David John Futerman
NationalityBritish
StatusCurrent
Appointed21 December 1992(6 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 The Ridgeway
Finchley
London
N3 2PH
Director NameJohn Derek Tye
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(6 years, 4 months after company formation)
Appointment Duration23 years, 8 months (resigned 06 September 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRichmond House Chapel Lane
Bledlow
Princes Risborough
Buckinghamshire
HP27 9QG

Location

Registered Address24 The Ridgeway
Finchley
London
N3 2PH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1David John Futerman
50.00%
Ordinary
1 at £1John Derek Tye
50.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 December 2021 (5 months ago)
Next Return Due28 December 2022 (7 months, 2 weeks from now)

Filing History

14 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 November 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
1 October 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
27 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 October 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
2 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
8 October 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 September 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 July 2017Registered office address changed from C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG to 24 the Ridgeway Finchley London N3 2PH on 5 July 2017 (1 page)
5 July 2017Registered office address changed from C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG to 24 the Ridgeway Finchley London N3 2PH on 5 July 2017 (1 page)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
12 October 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 October 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 September 2016Termination of appointment of John Derek Tye as a director on 6 September 2016 (1 page)
20 September 2016Termination of appointment of John Derek Tye as a director on 6 September 2016 (1 page)
16 June 2016Register(s) moved to registered inspection location 24 the Ridgeway London N3 2PH (1 page)
16 June 2016Register(s) moved to registered inspection location 24 the Ridgeway London N3 2PH (1 page)
29 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(5 pages)
29 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(5 pages)
26 October 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 October 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
22 December 2014Register inspection address has been changed to 24 the Ridgeway London N3 2PH (1 page)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
22 December 2014Register inspection address has been changed to 24 the Ridgeway London N3 2PH (1 page)
10 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 September 2014Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB to C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG on 26 September 2014 (1 page)
26 September 2014Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB to C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG on 26 September 2014 (1 page)
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
6 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
4 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
11 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
1 November 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 November 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
20 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 December 2008Return made up to 21/12/08; full list of members (4 pages)
23 December 2008Return made up to 21/12/08; full list of members (4 pages)
22 December 2008Location of register of members (1 page)
22 December 2008Location of register of members (1 page)
16 September 2008Registered office changed on 16/09/2008 from cedar house, glade road marlow buckinghamshire SL7 1DQ (1 page)
16 September 2008Registered office changed on 16/09/2008 from cedar house, glade road marlow buckinghamshire SL7 1DQ (1 page)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 December 2007Return made up to 21/12/07; full list of members (2 pages)
27 December 2007Return made up to 21/12/07; full list of members (2 pages)
7 January 2007Accounts for a dormant company made up to 31 March 2006 (8 pages)
7 January 2007Accounts for a dormant company made up to 31 March 2006 (8 pages)
2 January 2007Return made up to 21/12/06; full list of members (2 pages)
2 January 2007Return made up to 21/12/06; full list of members (2 pages)
23 June 2006Registered office changed on 23/06/06 from: 175 the broadway london NW2 3HX (1 page)
23 June 2006Registered office changed on 23/06/06 from: 175 the broadway london NW2 3HX (1 page)
29 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
29 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 December 2005Return made up to 21/12/05; full list of members (2 pages)
21 December 2005Return made up to 21/12/05; full list of members (2 pages)
12 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2004Return made up to 21/12/04; full list of members (7 pages)
29 December 2004Return made up to 21/12/04; full list of members (7 pages)
6 January 2004Return made up to 21/12/03; full list of members (7 pages)
6 January 2004Return made up to 21/12/03; full list of members (7 pages)
18 December 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 December 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 January 2003Return made up to 21/12/02; full list of members (7 pages)
13 January 2003Return made up to 21/12/02; full list of members (7 pages)
6 October 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 October 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 January 2002Return made up to 21/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 January 2002Return made up to 21/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 October 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 October 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 January 2001Return made up to 21/12/00; full list of members (6 pages)
3 January 2001Return made up to 21/12/00; full list of members (6 pages)
21 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 September 2000Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8EH (1 page)
28 September 2000Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8EH (1 page)
20 January 2000Return made up to 21/12/99; full list of members (6 pages)
20 January 2000Return made up to 21/12/99; full list of members (6 pages)
24 August 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 August 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 December 1998Return made up to 21/12/98; no change of members (5 pages)
15 December 1998Return made up to 21/12/98; no change of members (5 pages)
8 December 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 December 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
31 December 1997Return made up to 21/12/97; no change of members (5 pages)
31 December 1997Return made up to 21/12/97; no change of members (5 pages)
4 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 January 1997Return made up to 21/12/96; full list of members (7 pages)
2 January 1997Return made up to 21/12/96; full list of members (7 pages)
16 December 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 December 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 December 1995Return made up to 21/12/95; no change of members (6 pages)
20 December 1995Return made up to 21/12/95; no change of members (6 pages)
23 November 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
23 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 November 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
23 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)