About

Registered Number: 05053776
Date of Incorporation: 24/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Lane House, 24 Parsons Green Lane, London, SW6 4HS

 

Courthouse W1 Management Company Ltd was registered on 24 February 2004 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAGE, Brett Robert Michael 13 December 2005 - 1
JONES, Gordon Norman 13 December 2005 - 1
PICTON TURBERVILL, Simon Thomas Richard 01 September 2011 - 1
BLAKEY, David Robin 24 February 2004 12 June 2006 1
Secretary Name Appointed Resigned Total Appointments
GAREH, Joseph 29 September 2008 - 1
JONES, Gordon Norman 12 June 2006 30 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 28 February 2012
AP01 - Appointment of director 23 September 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
287 - Change in situation or address of Registered Office 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 06 March 2008
363s - Annual Return 01 February 2008
363s - Annual Return 17 January 2008
363s - Annual Return 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
AA - Annual Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
363s - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
AA - Annual Accounts 18 October 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363s - Annual Return 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
AA - Annual Accounts 11 April 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
225 - Change of Accounting Reference Date 29 December 2005
363s - Annual Return 26 May 2005
MEM/ARTS - N/A 06 May 2004
RESOLUTIONS - N/A 04 May 2004
RESOLUTIONS - N/A 04 May 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 May 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.