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COURTNEY INVESTMENTS LIMITED

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

This company is commonly known as Courtney Investments Limited. The company was founded 34 years ago and was given the registration number 02457114. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COURTNEY INVESTMENTS LIMITED
Company Number:02457114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1990
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Portobello Road, London, United Kingdom, W11 2QB

Secretary01 July 2022Active
103, Portobello Road, London, United Kingdom, W11 2QB

Director-Active
36, Rowallan Road, London, SW6 6AG

Secretary01 March 2009Active
19 Warwick Gardens, London, W14 8PH

Secretary-Active
3 Leigh Court, 30 Highview Road, London, SE19 3SS

Director-Active
103, Portobello Road, London, United Kingdom, W11 2QB

Director-Active

People with Significant Control

Mr Warren Bradley Todd
Notified on:10 October 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:103, Portobello Road, London, United Kingdom, W11 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type small.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-02-24Mortgage

Mortgage satisfy charge full.

Download
2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Officers

Termination secretary company with name termination date.

Download
2022-07-28Officers

Appoint person secretary company with name date.

Download
2022-07-12Accounts

Accounts with accounts type small.

Download
2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type small.

Download
2021-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-06Accounts

Accounts with accounts type small.

Download

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