COURTMERE LIMITED - LONDON


Company Profile Company Filings

Overview

COURTMERE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COURTMERE LIMITED was incorporated 45 years ago on 20/07/1978 and has the registered number: 01379511. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COURTMERE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT E NO3
LONDON
SW6 4EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SIMON HICKIE Jun 1982 British Director 2019-01-25 CURRENT
RICHARD STEPHEN GILES LEACH Apr 1971 British Director 2013-01-29 UNTIL 2019-06-27 RESIGNED
MR NIGEL RODNEY CARTWRIGHT May 1946 Secretary RESIGNED
CHIARA LUISA LEA CIPRIANI Secretary 2001-07-10 UNTIL 2004-07-01 RESIGNED
SUSANNE MARIA OSTERLUND Nov 1978 Secretary 2004-06-21 UNTIL 2010-07-01 RESIGNED
MISS HELEN PEGNALL Feb 1975 British Secretary 2007-05-30 UNTIL 2010-05-18 RESIGNED
MR ADAM MARIAN SKOCZYLAS Secretary 2010-07-01 UNTIL 2012-07-02 RESIGNED
KEVIN VERMAAK Jul 1972 South African Secretary 1999-11-23 UNTIL 2007-05-30 RESIGNED
SIMON BIRKENHEAD Sep 1972 Secretary 1998-07-17 UNTIL 1999-11-23 RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2013-01-21 UNTIL 2014-01-28 RESIGNED
MR ADAM MARIAN SKOCZYLAS Aug 1981 British Director 2010-07-01 UNTIL 2012-07-02 RESIGNED
MURRAY POOLE-CONNOR Nov 1971 British Director 2013-03-21 UNTIL 2015-12-09 RESIGNED
MISS HELEN PEGNALL Feb 1975 British Director 2003-02-10 UNTIL 2010-06-29 RESIGNED
SIMON BIRKENHEAD Sep 1972 Director 1998-07-17 UNTIL 1999-11-23 RESIGNED
CLAIRE GRANT Sep 1969 British Director 1998-07-16 UNTIL 2001-04-30 RESIGNED
LORD MARTIN FITZALAN HOWARD Oct 1922 British Director RESIGNED
MR NIGEL RODNEY CARTWRIGHT May 1946 Director RESIGNED
KEVIN VERMAAK Jul 1972 South African Director 1999-11-23 UNTIL 2015-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Simon Hickie 2019-01-25 6/1982 London   Significant influence or control
Mr Richard Stephen Giles Leach 2016-09-01 - 2019-01-25 4/1971 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-09-28 31-12-2022
Accounts filed on 31-12-2021 2022-09-27 31-12-2021
Accounts filed on 31-12-2020 2021-09-24 31-12-2020
Accounts filed on 31-12-2019 2020-08-12 31-12-2019
Accounts filed on 31-12-2018 2019-02-05 31-12-2018
Accounts filed on 31-12-2017 2018-09-26 31-12-2017
Accounts filed on 31-12-2016 2017-09-07 31-12-2016

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