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124/126/128 Courtlands Avenue Limited BROMLEY

Founded in 2000, 124/126/128 Courtlands Avenue, classified under reg no. 04051748 is an active company. Currently registered at 4 Sundridge Parade Plaistow Lane Bromey BR1 4DT, Bromley the company has been in the business for twenty four years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely R W. and Faridoun A.. In addition 2 active secretaries, Revivit W. and Mark R. were appointed. As of 15 June 2024, there was 1 ex director - Geoffrey C.. There were no ex secretaries.

124/126/128 Courtlands Avenue Limited Address / Contact

Office Address 4 Sundridge Parade Plaistow Lane Bromey
Office Address2 Plaistow Lane
Town Bromley
Post code BR1 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04051748
Date of Incorporation Fri, 11th Aug 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (15 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

R W.

Position: Director

Appointed: 20 August 2022

Revivit W.

Position: Secretary

Appointed: 20 August 2022

Faridoun A.

Position: Director

Appointed: 01 January 2010

Mark R.

Position: Secretary

Appointed: 11 August 2000

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 11 August 2000

Resigned: 11 August 2000

Geoffrey C.

Position: Director

Appointed: 11 August 2000

Resigned: 01 January 2010

Nominee Directors Ltd

Position: Nominee Director

Appointed: 11 August 2000

Resigned: 11 August 2000

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Kanapathipillal S. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Revivit W. This PSC has significiant influence or control over the company,. The third one is Mark R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Kanapathipillal S.

Notified on 15 April 2024
Nature of control: significiant influence or control

Revivit W.

Notified on 20 May 2022
Nature of control: significiant influence or control

Mark R.

Notified on 10 August 2016
Ceased on 23 May 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Number Shares Allotted 1 000
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 17th, May 2023 		Free Download (2 pages)

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