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COURTLAND HOLDINGS LIMITED

Learn more about COURTLAND HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP

COURTLAND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00907208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.30
dissolution date: 2009.07.21
last member list: 2008.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.14
documents available: 1

Mortgages:

EXETER BANK LIMITED
LEGAL CHARGE - Outstanding on 1995.10.12
EXETER BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.01.09
EXETER BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.09.24
SUN BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.23
SUN BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.23
SUN BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.23
SUN BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.23
FIRST NATIONAL BANK PLC
MORTGAGE AND GENERAL CHARGE - Outstanding on 2002.09.11
FIRST NATIONAL BANK PLC
MORTGAGE AND GENERAL CHARGE - Outstanding on 2002.09.11
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2003.08.23
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2003.08.23
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2003.08.23
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2003.08.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
Form type: 225
Date: 2007.01.08
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/01 FROM:, HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH
Form type: 287
Date: 2001.06.26
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.04.24
£2.95
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REREGISTRATION PLC-PRI 30/03/98
Form type: SRES02
Date: 1998.04.24
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.04.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.04.24
£2.95
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ADOPT MEM AND ARTS 30/03/98
Form type: SRES01
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.03

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Company directors and board members:

PATRICIA MARIE ANDERSON-NASH (dissolve)
Secretary, 2006.03.24 - 2009.07.21
1803 W. CLINCH AVENUE , KNOXVILLE
TENNESSEE
USA
JEFFREY IAN NASH (dissolve)
Director, COMPANY DIRECTOR, 1991.02.14 - 2009.07.21
1308 W. CLINCH AVENUE , KNOXVILLE
37916, TENNESSEE
USA
BRENDA FRANCES LOBO (dissolve)
Secretary, 1991.02.14 - 2000.02.01
33 DORSET ROAD MERTON PARK , LONDON
SW19 3EY
DANIEL MARK NASH (dissolve)
Secretary, COMPANY DIRECTOR, 2000.02.01 - 2006.03.24
21A HERMON HILL WANSTEAD , LONDON
E11 2AR
DANIEL MARK NASH (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2006.03.24
21A HERMON HILL WANSTEAD , LONDON
E11 2AR
ELAINE RUTH NASH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 1995.08.16
18 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX
JOHN GEORGE PRICE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.14 - 1991.05.23
84 HIGHBURY HILL , LONDON
N5 1AP
MICHAEL BRIAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1996.07.01
76 HIGH ROAD , BUCKHURST HILL
IG9 5RP, ESSEX

Companies near to COURTLAND HOLDINGS ltd.

Information about the Private Limited Company COURTLAND HOLDINGS 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: 2016.06.15. Reload the data