Courtview Developments Limited

Company Name	Courtview Developments Limited
Company Status	Dissolved
Company Number	02826698
Category	Private Limited Company
Incorporation Date	14 June 1993(30 years, 10 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Peter Edward Duboff
Nationality	British
Status	Closed
Appointed	03 November 2003(10 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Moorcroft Court Bibsworth Road London N3 3RE

Director Name	Mrs Beverley Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 July 2018)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Bramhall Caiza Postal 609 Z Pereiras De Baixo 8235-024 Quarteira Algarve Portugal

Director Name	Ms Kirsty Alana Martin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	119 (1f1) Gorgie Road Edinburgh EH11 1TE Scotland

Director Name	Christian Sweeting
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Flat C 156 Sinclair Road London W14 0LN

Director Name	Mr Barry John Martin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Stacks 10 The Crest Goffs Oak Hertfordshire EN7 5NP

Secretary Name	Barry John Martin
Nationality	British
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Aragon House Hampton Court Road Hampton Court Surrey KT8 9BY

Secretary Name	Msc Arics Kevin Joyce
Nationality	British
Status	Resigned
Appointed	28 May 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 1998)
Role	Consultant Chartered Surveyor
Correspondence Address	93 Rockfield Park Rahoon Galway Ireland Irish

Secretary Name	Rose May Martin
Nationality	British
Status	Resigned
Appointed	26 October 1998(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 03 November 2003)
Role	Company Director
Correspondence Address	Arragon House Hampton Court Road East Molesey Surrey KT8 9BY

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Kingsbury House 468 Church Lane London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Barry John Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£202,683
Cash	£695
Current Liabilities	£203,378

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
24 April 2018	Application to strike the company off the register (3 pages)
3 April 2018	Termination of appointment of Barry John Martin as a director on 15 January 2018 (1 page)
14 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
17 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
17 August 2015	Appointment of Ms Kirsty Alana Martin as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Beverley Martin as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Ms Kirsty Alana Martin as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Beverley Martin as a director on 14 August 2015 (2 pages)
2 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 March 2014	Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page)
15 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Barry John Martin on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Barry John Martin on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Barry John Martin on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 July 2009	Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008	Return made up to 14/06/08; full list of members (3 pages)
30 June 2008	Return made up to 14/06/08; full list of members (3 pages)
16 August 2007	Registered office changed on 16/08/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 June 2007	Registered office changed on 25/06/07 from: c/o duboff & co trafalgar house grenville place london NW7 3SA (1 page)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: c/o duboff & co trafalgar house grenville place london NW7 3SA (1 page)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006	Return made up to 14/06/06; full list of members (2 pages)
2 August 2006	Return made up to 14/06/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 June 2005	Return made up to 14/06/05; full list of members (2 pages)
20 June 2005	Return made up to 14/06/05; full list of members (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 June 2003	Return made up to 14/06/03; full list of members (6 pages)
12 June 2003	Return made up to 14/06/03; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 July 2002	Return made up to 14/06/02; full list of members (6 pages)
26 July 2002	Return made up to 14/06/02; full list of members (6 pages)
10 August 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 July 2000	Return made up to 14/06/00; full list of members (6 pages)
13 July 2000	Return made up to 14/06/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 June 1999	Return made up to 14/06/99; full list of members (6 pages)
17 June 1999	Return made up to 14/06/99; full list of members (6 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	Registered office changed on 03/11/98 from: courtview house hampton court road hampton court surrey. KT8 9BY (1 page)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: courtview house hampton court road hampton court surrey. KT8 9BY (1 page)
28 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 September 1998	Return made up to 14/05/98; no change of members (4 pages)
2 September 1998	Return made up to 14/05/98; no change of members (4 pages)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 July 1997	Return made up to 14/06/97; no change of members (4 pages)
30 July 1997	Return made up to 14/06/97; no change of members (4 pages)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
16 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
16 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
14 June 1996	Ad 28/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Secretary resigned (1 page)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	Ad 28/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 June 1996	New secretary appointed (2 pages)
20 July 1995	Return made up to 14/06/95; no change of members (4 pages)
20 July 1995	Return made up to 14/06/95; no change of members (4 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)

Courtview Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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