Courtenay HR Limited

Company Name	Courtenay HR Limited
Company Status	Dissolved
Company Number	03922638
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Claire Muriel Owen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	7 Ruden Way Epsom Surrey KT17 3LL

Secretary Name	William James Reid
Nationality	British
Status	Closed
Appointed	02 January 2007(6 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (closed 31 May 2022)
Role	Company Director
Correspondence Address	7 Ruden Way Epsom Surrey KT17 3LL

Director Name	Ms Victoria Helen Rofe Santer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Merton Avenue London W4 1TA

Secretary Name	Mrs Claire Muriel Owen
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ruden Way Epsom Surrey KT17 3LL

Director Name	Mr Peter Kenneth Makin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	Apartment 93 Putney Wharf Brewhouse Lane Putney London SW15 2JX

Secretary Name	Mr Peter Kenneth Makin
Nationality	British
Status	Resigned
Appointed	05 March 2004(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	Apartment 93 Putney Wharf Brewhouse Lane Putney London SW15 2JX

Secretary Name	Roy Wilson
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Flat 2 Marlow House 36 Twickenham Road Teddington Middlesex TW11 8AX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	courtenayhr.com

Location

Registered Address	Goodwin House 5 Union Court Richmond Surrey TW9 1AA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Stopgap Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
20 November 2020	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7 Ruden Way Epsom KT17 3LL (1 page)
20 November 2020	Register(s) moved to registered office address Goodwin House 5 Union Court Richmond Surrey TW9 1AA (1 page)
20 November 2020	Register(s) moved to registered office address Goodwin House 5 Union Court Richmond Surrey TW9 1AA (1 page)
17 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 (3 pages)
26 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 (3 pages)
28 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
18 March 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
9 November 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
14 February 2018	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
13 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
16 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
16 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
16 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Full accounts made up to 30 April 2010 (6 pages)
1 February 2011	Full accounts made up to 30 April 2010 (6 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Full accounts made up to 30 April 2009 (6 pages)
3 February 2010	Full accounts made up to 30 April 2009 (6 pages)
12 February 2009	Full accounts made up to 30 April 2008 (6 pages)
12 February 2009	Full accounts made up to 30 April 2008 (6 pages)
10 February 2009	Return made up to 09/02/09; full list of members (3 pages)
10 February 2009	Return made up to 09/02/09; full list of members (3 pages)
26 February 2008	Return made up to 09/02/08; full list of members (3 pages)
26 February 2008	Return made up to 09/02/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 30 April 2007 (6 pages)
1 February 2008	Full accounts made up to 30 April 2007 (6 pages)
30 March 2007	Return made up to 09/02/07; full list of members (2 pages)
30 March 2007	Return made up to 09/02/07; full list of members (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
16 March 2007	Full accounts made up to 30 April 2006 (6 pages)
16 March 2007	Full accounts made up to 30 April 2006 (6 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
27 April 2006	Company name changed the hr consultancy group LIMITED\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed the hr consultancy group LIMITED\certificate issued on 27/04/06 (2 pages)
27 March 2006	Return made up to 09/02/06; full list of members (2 pages)
27 March 2006	Return made up to 09/02/06; full list of members (2 pages)
10 February 2006	Full accounts made up to 30 April 2005 (6 pages)
10 February 2006	Full accounts made up to 30 April 2005 (6 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
14 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2004	Full accounts made up to 30 April 2004 (6 pages)
30 November 2004	Full accounts made up to 30 April 2004 (6 pages)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	Return made up to 09/02/04; full list of members (7 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Return made up to 09/02/04; full list of members (7 pages)
24 February 2004	Director resigned (1 page)
19 October 2003	Full accounts made up to 30 April 2003 (6 pages)
19 October 2003	Full accounts made up to 30 April 2003 (6 pages)
6 May 2003	Return made up to 09/02/03; full list of members (5 pages)
6 May 2003	Return made up to 09/02/03; full list of members (5 pages)
6 January 2003	Full accounts made up to 30 April 2002 (6 pages)
6 January 2003	Full accounts made up to 30 April 2002 (6 pages)
15 March 2002	Registered office changed on 15/03/02 from: fitzroy house 3 paradise road richmond surrey TW9 1RX (1 page)
15 March 2002	Registered office changed on 15/03/02 from: fitzroy house 3 paradise road richmond surrey TW9 1RX (1 page)
11 March 2002	Return made up to 09/02/02; full list of members (5 pages)
11 March 2002	Return made up to 09/02/02; full list of members (5 pages)
23 January 2002	Full accounts made up to 30 April 2001 (6 pages)
23 January 2002	Full accounts made up to 30 April 2001 (6 pages)
13 March 2001	Return made up to 09/02/01; full list of members (5 pages)
13 March 2001	Return made up to 09/02/01; full list of members (5 pages)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
24 August 2000	Ad 21/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/02/00 (1 page)
24 August 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
24 August 2000	Ad 21/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/02/00 (1 page)
24 August 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
9 February 2000	Incorporation (16 pages)
9 February 2000	Incorporation (16 pages)

Courtenay HR Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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