COURTGREEN LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2JX

Company number 04193726
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 52 KNOLLYS ROAD, LONDON, ENGLAND, SW16 2JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Director's details changed for Raymond Frederick Cole on 31 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of COURTGREEN LIMITED are www.courtgreen.co.uk, and www.courtgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Barbican Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtgreen Limited is a Private Limited Company. The company registration number is 04193726. Courtgreen Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Courtgreen Limited is 52 Knollys Road London England Sw16 2jx. The company`s financial liabilities are £143.09k. It is £0.12k against last year. . COWARD, Stephen Thomas is a Secretary of the company. COLE, Raymond Frederick is a Director of the company. COWARD, Stephen Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


courtgreen Key Finiance

LIABILITIES £143.09k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COWARD, Stephen Thomas
Appointed Date: 30 April 2001

Director
COLE, Raymond Frederick
Appointed Date: 30 April 2001
81 years old

Director
COWARD, Stephen Thomas
Appointed Date: 30 April 2001
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 2001
Appointed Date: 04 April 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Stephen Thomas Coward
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Raymond Frederick Cole
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

COURTGREEN LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Apr 2017
Director's details changed for Raymond Frederick Cole on 31 March 2017
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 10

14 May 2016
Registered office address changed from 91 Fulham High Street Fulham London SW6 3JS to 52 Knollys Road London SW16 2JX on 14 May 2016
...
... and 42 more events
14 May 2001
New secretary appointed;new director appointed
14 May 2001
Registered office changed on 14/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
14 May 2001
Secretary resigned
14 May 2001
Director resigned
04 Apr 2001
Incorporation

COURTGREEN LIMITED Charges

31 July 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a part of 41 new kins road london t/no…
14 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 91 fulham high street london l/h 91 fulham high street…
7 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 27 March 2008
Persons entitled: Nationwide Building Society
Description: The property k/a l/h flats a b & c 949/957 fulham road…
13 July 2001
Legal charge
Delivered: 16 July 2001
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flats a, b & c , 949-957 fulham road…
9 July 2001
Debenture
Delivered: 13 July 2001
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…