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Company Information for

COURTYARD TAVERNS LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,

Company Registration Number

04330558

Private Limited Company

Active

Company Overview

About Courtyard Taverns Ltd

COURTYARD TAVERNS LIMITED was founded on 2001-11-28 and has its registered office in London. The organisation's status is listed as "Active". Courtyard Taverns Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COURTYARD TAVERNS LIMITED

20-22 WENLOCK ROAD LONDON N1 7GU Other companies in NR32

Filing Information

Company Number		04330558
Company ID Number		04330558
Date formed		2001-11-28
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		28/11/2015
Return next due		26/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB792994459

Last Datalog update:	2024-11-05 16:21:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTYARD TAVERNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A&A ACCOUNTANCY SERVICES LTD ABILITY ACCOUNTANCY LTD ACCOUNTING POLICY ADVISORY LIMITED ACCOUNTS FOR LAW LTD ADVENSYS CONSEIL LTD AJAHN SOLUTIONS LIMITED AJFINANCE LIMITED ARCOIRIS ACCOUNTING SERVICES LIMITED AVIDPLAN LTD BLACK ORYX LIMITED BOLTON & CO ACCOUNTANTS LTD BOSS ACCOUNTANTS LTD BUCHANAN BONDS LIMITED PURE ACCOUNTANCY LTD CAMPBELL & SAMUEL LIMITED CENTURION ACCOUNTING SERVICES LTD CHIVERE FINANCE LIMITED CLARIVON LIMITED CLIFFORD & CO EUROPE LIMITED COKER ASSOCIATES LIMITED CORAL ACCOUNTANCY LTD DELTA STRATFORD LTD DESITELL LIMITED FINANCIAL ARCANUM LTD FINCH BUSINESS SERVICES LIMITED FOSCA SERVICES LIMITED FTP DEVELOPMENT LTD GAMAGES ACCOUNTANCY LTD GOLDLINK FINANCIALS LTD HARROW ACCOUNTANTS LIMITED HOOK ACCOUNTANCY SERVICES LTD JCMC CONSULTANCY LTD JD ACCOUNTANCY SOLUTIONS LTD KSM PROFESSIONAL SERVICES LTD LCT CONSULTANCY LTD M&S SOLUTIONS (UK) LIMITED MANSON ACCOUNTANTS LTD ACCOUNTS STUDIO LTD MCGOVERN AND CO. LTD MELOT ACCOUNTING LIMITED MILK RIVER LIMITED NET ACCOUNTS LTD NFG FINANCIAL SOLUTIONS LTD NYSON CONSULTING LTD CPDSTORE LIMITED RHODIUM ACCOUNTING LIMITED RS TAX & ACCOUNTANCY SERVICES LTD SINE QUA NON BUSINESS SERVICES LTD G & M ASSOCIATES (LONDON) LTD STR8 4WARD ACCOUNTING LIMITED SUMMERHILL BUSINESS SERVICES LIMITED TIMBRELL & CO LTD VERDANT ACCOUNTANTS LIMITED WARD & CO LTD AC ACCOUNTS LTD ACE ACCOUNTING LTD ALL ABOUT ACCOUNTS LIMITED AMK ASSOCIATES LIMITED BARRIE INGRAM ACCOUNTS LTD BONNE GESTION LIMITED BRAANT LTD COG ACCOUNTING LIMITED DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED EASI ACCOUNTING SERVICES LIMITED EFK LTD ELITE FINANCE LIMITED LETHBRIDGE SOLUTIONS LTD LIMEGREEN ACCOUNTANCY LIMITED LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD MEDICAL ACCOUNTING SERVICES LIMITED OPEN TAX SERVICES LIMITED REVIDGE MOUNT CONSULTING LIMITED ROSA SYSTEMS LIMITED S & C LEGAL ACCOUNTING SERVICES LIMITED SMARTIES BOOKKEEPING LIMITED SNUGSCO LTD ADVICE AND INNOVATION LTD NAUTICAL TAX LTD OCEAN TAX LIMITED OPEN TAX CONSULTANCY LIMITED SKYLINE ACCOUNTANCY LTD TRANSFER PRICING CONSULTANTS LIMITED THINK ASSETS (CA) LIMITED

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Company Officers of COURTYARD TAVERNS LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH AUGUSTINE ANNIS	Director	2001-11-28
SAPIAZA ANNIS	Director	2018-02-07
DAVID JOHN GALLAGHER	Director	2018-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY PETER BEMMENT	Company Secretary	2009-09-08	2016-09-19
JACQUELINE ANNE VALE	Company Secretary	2001-11-28	2009-09-08
RICHARD BARRETT	Director	2001-11-28	2006-04-26
MARK GEE	Director	2001-11-28	2006-01-27
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-11-28	2001-11-28
COMPANY DIRECTORS LIMITED	Nominated Director	2001-11-28	2001-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH AUGUSTINE ANNIS	SENTINEL LEISURE TRUST	Director	2017-03-08	CURRENT	2011-02-08	Liquidation
JOSEPH AUGUSTINE ANNIS	NATOMOLY LIMITED	Director	2005-10-31	CURRENT	2001-11-05	Active
JOSEPH AUGUSTINE ANNIS	OCCUPATIONAL TRAINING SERVICES LIMITED	Director	1999-04-29	CURRENT	1999-04-29	Dissolved 2017-01-31
DAVID JOHN GALLAGHER	NATOMOLY LIMITED	Director	2018-02-07	CURRENT	2001-11-05	Active
DAVID JOHN GALLAGHER	TWENTY20 ASSOCIATES LTD	Director	2018-01-24	CURRENT	2018-01-24	Active - Proposal to Strike off
DAVID JOHN GALLAGHER	RAW SOCCER LIMITED	Director	2017-11-01	CURRENT	2004-05-07	Active - Proposal to Strike off
DAVID JOHN GALLAGHER	ADVENTURE ISLAND PLAY PARK LIMITED	Director	2017-11-01	CURRENT	2003-10-24	Active - Proposal to Strike off
DAVID JOHN GALLAGHER	LEISURE UNITED	Director	2016-06-09	CURRENT	2016-03-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-29		CESSATION OF THOMAS JOSEPH ANNIS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-17		Appointment of Mrs Jacqueline Anne Hales as company secretary on 2023-04-12
2023-04-17		Change of details for Miss Natalie Sara Annis as a person with significant control on 2023-04-12
2023-04-17		Change of details for Mr Oliver George Annis as a person with significant control on 2023-04-12
2023-04-17		Change of details for Mr Thomas Joseph Annis as a person with significant control on 2023-04-12
2023-04-17		Director's details changed for Miss Natalie Sarah Louise Annis on 2023-04-12
2023-04-17		Director's details changed for Mrs Sapiaza Annis on 2023-04-12
2023-03-19		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GALLAGHER
2023-02-07		APPOINTMENT TERMINATED, DIRECTOR JOSEPH AUGUSTINE ANNIS
2023-02-07		REGISTERED OFFICE CHANGED ON 07/02/23 FROM 5 Park Meadows Lowestoft NR32 4WP England
2023-02-07		REGISTERED OFFICE CHANGED ON 07/02/23 FROM 20-22 Wenlock Road London N1 7GU England
2022-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-04		Director's details changed for Miss Natalie Sarah Louise Irving on 2021-07-28
2022-01-04		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-04	CH01	Director's details changed for Miss Natalie Sarah Louise Irving on 2021-07-28
2021-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/21 FROM North East Suffolk Business Centre C/O Dmg Accountants Pinbush Road Lowestoft NR33 7NQ England
2021-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-09-21	AP01	DIRECTOR APPOINTED MISS NATALIE SARAH LOUISE IRVING
2020-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-05-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	AP01	DIRECTOR APPOINTED MRS SAPIAZA ANNIS
2018-03-20	AP01	DIRECTOR APPOINTED MR DAVID JOHN GALLAGHER
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/17 FROM 101 Bridge Road Lowestoft Suffolk NR32 3LN
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 273
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 271
2017-09-14	SH01	01/04/17 STATEMENT OF CAPITAL GBP 271
2017-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GEORGE ANNIS
2017-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH ANNIS
2017-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE SARA ANNIS
2017-09-14	PSC07	CESSATION OF JOSEPH AUGUSTINE ANNIS AS A PERSON OF SIGNIFICANT CONTROL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 271
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	TM02	Termination of appointment of Anthony Peter Bemment on 2016-09-19
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 271
2015-12-01	AR01	28/11/15 ANNUAL RETURN FULL LIST
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 271
2014-12-02	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 271
2013-12-05	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	28/11/12 FULL LIST
2012-10-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-11-28	AR01	28/11/11 FULL LIST
2011-10-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-19	AR01	28/11/10 FULL LIST
2010-09-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-21	AR01	28/11/09 FULL LIST
2009-10-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-09	288a	SECRETARY APPOINTED MR ANTHONY PETER BEMMENT
2009-09-09	288b	APPOINTMENT TERMINATED SECRETARY JACQUELINE VALE
2009-01-02	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-30	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 49 COTMER ROAD, OULTON BROAD LOWESTOFT SUFFOLK NR33 9PS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25	169	£ IC 450/272 05/03/07 £ SR 178@1=178
2007-01-10	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09	288b	DIRECTOR RESIGNED
2006-02-24	288b	DIRECTOR RESIGNED
2005-12-13	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-20	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-12-18	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-03-22	88(2)R	AD 12/03/02--------- £ SI 548@1=548 £ IC 1/549
2002-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-14	288a	NEW SECRETARY APPOINTED
2002-02-06	288a	NEW DIRECTOR APPOINTED
2002-02-06	288b	SECRETARY RESIGNED
2002-02-06	288b	DIRECTOR RESIGNED
2002-02-06	288a	NEW DIRECTOR APPOINTED
2002-02-06	288a	NEW DIRECTOR APPOINTED
2001-11-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to COURTYARD TAVERNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COURTYARD TAVERNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-05-20	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-02-22	Satisfied	HSBC BANK PLC
DEBENTURE	2002-02-20	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 100,812
Creditors Due Within One Year	2012-03-31	£ 128,089

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 COURTYARD TAVERNS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 22,108
Current Assets	2013-03-31	£ 1,754
Current Assets	2012-03-31	£ 26,945
Debtors	2013-03-31	£ 1,754
Debtors	2012-03-31	£ 4,837
Shareholder Funds	2013-03-31	£ 52,979
Shareholder Funds	2012-03-31	£ 49,440
Tangible Fixed Assets	2013-03-31	£ 152,037
Tangible Fixed Assets	2012-03-31	£ 150,584

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COURTYARD TAVERNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COURTYARD TAVERNS LIMITED

Trademarks

We have not found any records of COURTYARD TAVERNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COURTYARD TAVERNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COURTYARD TAVERNS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where COURTYARD TAVERNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COURTYARD TAVERNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COURTYARD TAVERNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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