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COURTBANNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Courtbanner Limited. The company was founded 42 years ago and was given the registration number 01604488. The firm's registered office is in HARROW. You can find them at 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COURTBANNER LIMITED
Company Number:01604488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Health Aid House, Marlborough Hill, Harrow, England, HA1 1UD

Director01 November 1999Active
Hamapilim 39, Herzlia Pituach, Israel,

Secretary-Active
1st Floor, Health Aid House, Marlborough Hill, Harrow, England, HA1 1UD

Secretary08 November 2002Active
10 Spaniards Close, London, NW11 6TH

Director-Active
Hamapilim 39, Herzlia Pituach, Israel,

Director18 October 1993Active

People with Significant Control

Cloverdale Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Health Aid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Harry Grant
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Significant influence or control
Osprey Portfolio Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Mossack Fonesca & Co (B.V.I.) Limited, Akara Building, Suite 8, Road Town, Virgin Islands, British,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Termination secretary company with name termination date.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person secretary company with change date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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