About

Registered Number: 03206681
Date of Incorporation: 03/06/1996 (28 years ago)
Company Status: Active
Registered Address: 134 Courtney Towers, Glebelands Avenue, Ilford, London, IG2 7DJ,

 

Courtney Towers Management Company Ltd was established in 1996, it's status at Companies House is "Active". We don't know the number of employees at the company. Crader, Paulette Sara, Crader, Paulette Sara, Alicoon, Edwin, King, Mary Elizabeth, Percival, Christine, First Secretaries Limited, Burke, Sidney, Keizner, Maureen, Levinson, Norman, Prideaux, Gerald Maurice, Schneider, Malcolm, First Directors Limited are listed as the directors of Courtney Towers Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRADER, Paulette Sara 15 July 2020 - 1
BURKE, Sidney 03 June 1996 16 August 1999 1
KEIZNER, Maureen 03 June 1996 05 November 1998 1
LEVINSON, Norman 28 June 2009 20 August 2020 1
PRIDEAUX, Gerald Maurice 28 June 2009 24 August 2015 1
SCHNEIDER, Malcolm 09 September 1999 21 June 2009 1
FIRST DIRECTORS LIMITED 03 June 1996 03 June 1996 1
Secretary Name Appointed Resigned Total Appointments
CRADER, Paulette Sara 15 July 2020 - 1
ALICOON, Edwin 22 September 1997 21 May 1999 1
KING, Mary Elizabeth 03 June 1996 22 September 1997 1
PERCIVAL, Christine 19 December 2002 20 October 2004 1
FIRST SECRETARIES LIMITED 03 June 1996 03 June 1996 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 20 August 2020
TM01 - Termination of appointment of director 20 August 2020
AD01 - Change of registered office address 15 July 2020
AP03 - Appointment of secretary 15 July 2020
AP01 - Appointment of director 15 July 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 11 May 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 11 May 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 12 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 17 August 2016
TM01 - Termination of appointment of director 26 May 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 16 June 2010
363a - Annual Return 30 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
AA - Annual Accounts 23 June 2009
363s - Annual Return 28 August 2008
AA - Annual Accounts 05 June 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
287 - Change in situation or address of Registered Office 29 November 2007
AA - Annual Accounts 28 September 2007
287 - Change in situation or address of Registered Office 14 September 2007
363s - Annual Return 17 June 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 26 July 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 13 June 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 15 June 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 10 April 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 18 May 2000
AA - Annual Accounts 18 May 2000
287 - Change in situation or address of Registered Office 04 May 2000
288a - Notice of appointment of directors or secretaries 21 September 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
363s - Annual Return 08 July 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
225 - Change of Accounting Reference Date 27 January 1999
288b - Notice of resignation of directors or secretaries 23 November 1998
RESOLUTIONS - N/A 12 November 1998
AA - Annual Accounts 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
363s - Annual Return 27 August 1998
288b - Notice of resignation of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
287 - Change in situation or address of Registered Office 30 September 1997
363s - Annual Return 15 September 1997
288 - N/A 25 June 1996
287 - Change in situation or address of Registered Office 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
NEWINC - New incorporation documents 03 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.