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COURTLANDS (EALING) LIMITED

Learn more about COURTLANDS (EALING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GREEN ESTATE MANAGEMENT, 19 SUNNYSIDE ROAD, LONDON, ENGLAND, W5 5HT

COURTLANDS (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00865892
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.07
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company COURTLANDS (EALING) LIMITED is a Private Limited Company, registration number 00865892, established in United Kingdom on the 7. December 1965. The company is now active. The company has been in business for 50 years and 11 months. The company is based on C/O GREEN ESTATE MANAGEMENT, 19 SUNNYSIDE ROAD, LONDON, ENGLAND, W5 5HT. Business of the company COURTLANDS (EALING) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2015.09.29. The latest annual return was filed up to 2016.04.30. We do not have any information about the company COURTLANDS (EALING) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 650
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA RENNEY / 07/07/2015
Form type: CH01
Date: 2016.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / LAILA NAZIRA NATHOO / 07/07/2015
Form type: CH01
Date: 2016.05.03
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SECRETARY APPOINTED MR ROBIN KETTERIDGE
Form type: AP03
Date: 2016.05.03
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
Form type: TM02
Date: 2016.05.03
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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REGISTERED OFFICE CHANGED ON 06/07/2015 FROM, P O BOX 1295 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Form type: AD01
Date: 2015.07.06
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA RENNEY / 29/04/2015
Form type: CH01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / LAILA NAZIRA NATHOO / 29/04/2015
Form type: CH01
Date: 2015.05.14
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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DIRECTOR APPOINTED MRS MARIA RENNEY
Form type: AP01
Date: 2014.06.13
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, 4 COURTLANDS, CASTLEBAR HILL EALING, LONDON, W5 1TF
Form type: AD01
Date: 2014.05.27
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR OWEN FULDA
Form type: TM01
Date: 2014.02.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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APPOINTMENT TERMINATED, SECRETARY LAILA NATHOO
Form type: TM02
Date: 2012.02.10
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29/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 7 COURTLANDS 4 CASTLEBAR HILL, LONDON, W5 1TF
Form type: AD01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / LAILA NAZIRA NATHOO / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN FULDA / 30/11/2009
Form type: CH01
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, 4 COURTLANDS, CASTLEBAR HILL, EALING, LONDON, W5 1TF
Form type: AD01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR RITA BRAMPTON
Form type: TM01
Date: 2009.12.23
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DIRECTOR APPOINTED OWEN FULDA
Form type: AP01
Date: 2009.12.23
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR IOANNA SAVVIDOU
Form type: 288b
Date: 2009.03.25
£2.95
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
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SECRETARY APPOINTED CHRISTOPHER JAMES BROWN
Form type: 288a
Date: 2008.10.27
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DIRECTOR APPOINTED IOANNA SAVVIDOU
Form type: 288a
Date: 2008.05.12
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR CHARLES HODGSON
Form type: 288b
Date: 2008.04.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
Child documents:
Document type: ANNOTATION
Date: 2007.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKS SL9 8EL
Form type: 287
Date: 2005.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.30
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18

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Company directors and board members:

ROBIN KETTERIDGE (current)
Secretary, 2015.07.07
C/O GREEN ESTATE MANAGEMENT 19 SUNNYSIDE ROAD , LONDON
W5 5HT
ENGLAND
LAILA NAZIRA NATHOO (current)
Director, HOLISTIC THERAPIST, 2003.03.10
C/O GREEN ESTATE MANAGEMENT 19 SUNNYSIDE ROAD , LONDON
W5 5HT
ENGLAND
MARIA RENNEY (current)
Director, PROGRAM MANAGER, 2014.05.01
C/O GREEN ESTATE MANAGEMENT 19 SUNNYSIDE ROAD , LONDON
W5 5HT
ENGLAND
CHRISTOPHER JAMES BROWN (resigned)
Secretary, 2008.10.01 - 2015.07.07
126A HIGH STREET , RUISLIP
HA4 8LL, MIDDLESEX
COLIN PAUL GRANT (resigned)
Secretary, CHARTERED SURVEYOR, 1992.04.30 - 1998.03.30
FLAT 7 COURTLANDS , LONDON
W5 1TF
JOHN ANTHONY NASH (resigned)
Secretary, 2002.05.01 - 2003.03.10
9 COURTLANDS CASTLEBAR HILL , LONDON
W5 1TF
LAILA NAZIRA NATHOO (resigned)
Secretary, HOLISTIC MASSAGE THERAPIST, 2003.03.10 - 2011.12.01
FLAT 4 COURTLANDS CASTLEBAR HILL , LONDON
W5 1TF
NAJIB NATHOO (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.30 - 2001.01.15
3RD FLOOR 164 HIGH STREET ACTON , LONDON
W3 6QZ
HELEN SPARLING (resigned)
Secretary, 2001.01.15 - 2002.05.01
11 COURTLANDS CASTLEBAR HILL , LONDON
W5 1TF
RITA BRAMPTON (resigned)
Director, SEMI RETIRED, 2000.05.31 - 2009.11.30
8 COURTLANDS CASTLEBAR HILL , LONDON
W5 1TF
ROBERT ARTHUR BREWER (resigned)
Director, ACCOUNTANT, 1992.04.30 - 1998.03.30
FLAT 12 COURTLANDS EALING , LONDON
W5 1TF
OWEN STUART FULDA (resigned)
Director, COMPANY DIRECTOR, 2009.11.03 - 2013.09.12
FLAT 7 COURTLANDS CASTLEBAR HILL , LONDON
W5 1TF
COLIN PAUL GRANT (resigned)
Director, RETIRED, 1992.04.30 - 1998.03.30
FLAT 7 COURTLANDS EALING , LONDON
W5 1TF
CHARLES NICHOLAS HODGSON (resigned)
Director, RETIRED, 2006.03.27 - 2008.02.21
11 COURTLANDS CASTLEBAR HILL , LONDON
W5 1TF
JOHN ANTHONY NASH (resigned)
Director, INSURANCE CONSULTANT, 2000.05.31 - 2003.03.10
9 COURTLANDS CASTLEBAR HILL , LONDON
W5 1TF
NAJIB NATHOO (resigned)
Director, COMPANY DIRECTOR, 1998.03.30 - 2001.01.15
3RD FLOOR 164 HIGH STREET ACTON , LONDON
W3 6QZ
IOANNA SAVVIDOU (resigned)
Director, AUDITOR, 2008.05.07 - 2009.03.09
FLAT 6 COURTLANDS CASTLEBAR HILL , EALING
W5 1TF
STUART CHARLES FREDERICK SMITH (resigned)
Director, LECTURER, 1998.03.30 - 2001.01.15
FLAT 3 COURTLANDS CASTLEBAR HILL , EALING
W5 1TF, LONDON
HELEN SPARLING (resigned)
Director, CONSULTANT, 1999.04.26 - 2003.04.17
11 COURTLANDS CASTLEBAR HILL , LONDON
W5 1TF
PHILIP JAMES TEUTEN (resigned)
Director, THEATRE MANAGER, 2002.01.21 - 2005.08.10
10 COURTLANDS CASTLEBAR HILL EALING , LONDON
W5 1TF
DENISE ELIZABETH TROLLORE (resigned)
Director, CHARTERED SURVEYOR, 1992.01.01 - 2000.02.25
2 COURTLANDS CASTLEBAR HILL , LONDON
W5 1TF
Date 2014.09.29
Tangible Fixed Assets £ 262
Shareholder Funds £ 650
Called Up Share Capital £ 650
Total Assets Less Current Liabilities £ 650
Net Current Assets Liabilities £ 388
Creditors Due Within One Year £ 14,761
Cash Bank In Hand £ 15,149
Share Capital Allotted Called Up Paid £ 650
Number Shares Allotted £ 13
Tangible Fixed Assets Cost Or Valuation £ 262

Companies near to COURTLANDS (EALING) ltd.

Information about the Private Limited Company COURTLANDS (EALING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data