Active
Company Information for COURTSHILL LIMITED
3 PARK SQUARE EAST, LEEDS, LS1 2NE,
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Company Registration Number
02175566
Private Limited Company
Active |
Company Name | |
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COURTSHILL LIMITED | |
Legal Registered Office | |
3 PARK SQUARE EAST LEEDS LS1 2NE Other companies in W1H | |
Company Number | 02175566 | |
---|---|---|
Company ID Number | 02175566 | |
Date formed | 1987-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:00:09 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FIELDING |
||
ISMAIL SADIKOT |
||
ASHISH NARESH SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELM TRUST COMPANY LIMITED |
Company Secretary | ||
LEWIS JAMES LEES BUCKLEY |
Director | ||
HUGH ALAN LE VAVASSEUR DIT DURELL |
Director | ||
CLAIRE LOUISE FARROW |
Director | ||
CLAIRE MACHIN |
Director | ||
EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL |
Director | ||
JUSTINE MARY WILKINSON |
Director | ||
MARY MORAN |
Company Secretary | ||
SAVITRI DEV KAPOOR |
Director | ||
KANAV PURI |
Director | ||
CHARNESH KAPOOR |
Director | ||
JAYSHREE KAPOOR |
Company Secretary | ||
LINDA BARBARA SERR |
Director | ||
NEIL GORDON FIELDSEND |
Company Secretary | ||
NEIL GORDON FIELDSEND |
Director | ||
JOHN ROBERT KIDD |
Director | ||
DAVID SELWYN SERR |
Director | ||
DAVID HALL |
Company Secretary | ||
SIDNEY FRIEDLAND |
Director | ||
JACK GRANT |
Director | ||
DAVID KINGHORN |
Company Secretary | ||
JOHN WEBB |
Director | ||
ANGELA JEBBISON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRILLRAY PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1988-09-20 | Active | |
LONDON & LEEDS DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
LONDON & LEEDS BUSINESS CENTRES LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-01 | Active | |
NDT MANAGEMENT LIMITED | Director | 2018-05-10 | CURRENT | 2008-07-07 | Active | |
DRILLRAY PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1988-09-20 | Active | |
LONDON & LEEDS BUSINESS CENTRES LIMITED | Director | 2018-05-04 | CURRENT | 1999-07-01 | Active | |
LONDON & LEEDS DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
NDT MANAGEMENT LIMITED | Director | 2018-05-10 | CURRENT | 2008-07-07 | Active | |
DRILLRAY PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1988-09-20 | Active | |
LONDON & LEEDS BUSINESS CENTRES LIMITED | Director | 2018-05-04 | CURRENT | 1999-07-01 | Active | |
LONDON & LEEDS DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 2002-05-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/11/24 FROM 10 Wyndham Place London W1H 2PU | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISH NARESH SHARMA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL SADIKOT | |
PSC07 | CESSATION OF HELM TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ISMAIL SADIKOT | |
AP01 | DIRECTOR APPOINTED MR ASHISH NARESH SHARMA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DURELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BUCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELM TRUST COMPANY LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DURELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BUCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELM TRUST COMPANY LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 903477 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
PSC02 | Notification of Helm Trust Company Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MACHIN | |
AP01 | DIRECTOR APPOINTED EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 903477 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 903477 | |
AR01 | 07/06/16 FULL LIST | |
AR01 | 07/06/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 903477 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE MARY WILKINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE MARY WILKINSON / 31/10/2014 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 903477 | |
AR01 | 05/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY MORAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 903477 | |
AR01 | 11/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 24- 25 NUTFORD PLACE LONDON W1H 5YN ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY MORAN / 06/11/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELM TRUST COMPANY LIMITED / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JAMES LEES BUCKLEY / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALAN LE VAVASSEUR DIT DURELL / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE FARROW / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE MARY WILKINSON / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JAMES LEES BUCKLEY / 05/11/2013 | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE MARY WILKINSON | |
AP04 | CORPORATE SECRETARY APPOINTED HELM TRUST COMPANY LIMITED | |
AP01 | DIRECTOR APPOINTED MR HUGH ALAN LE VAVASSEUR DIT DURELL | |
AP01 | DIRECTOR APPOINTED MR LEWIS JAMES LEES BUCKLEY | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAVITRI KAPOOR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 24-25 NUTFORD PLACE LONDON W1H 5YN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 11/10/12 FULL LIST | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 11/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED SAVITRI KAPOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANAV PURI | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/07 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: C/O REGENT ASSOCIATES 224 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3HQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 24-25 NUTFORD PLACE LONDON W1H 5YN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL MORTGAGE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND NV | |
DEBENTURE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL MORTGAGE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURTSHILL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COURTSHILL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | COURTSHILL LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |