124/126/128 Courtlands Avenue Limited in Plaistow Lane BROMLEY

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 five years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - R W., appointed on 20 August 2022. In addition, a secretary was appointed - Revivit W., appointed on 20 August 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark R. who worked with the the company until 18 April 2024.

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	25 years old
Account next due date	Fri, 31st May 2024 (414 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

Revivit W.

Position: Secretary

Appointed: 20 August 2022

R W.

Position: Director

Appointed: 20 August 2022

Faridoun A.

Position: Director

Appointed: 01 January 2010

Resigned: 18 April 2024

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 11 August 2000

Resigned: 11 August 2000

Mark R.

Position: Secretary

Appointed: 11 August 2000

Resigned: 18 April 2024

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 11 August 2000

Resigned: 11 August 2000

Geoffrey C.

Position: Director

Appointed: 11 August 2000

Resigned: 01 January 2010

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	2021-08-31	2022-08-31	2023-08-31	2024-08-31

Balance Sheet
Net Assets Liabilities	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st August 2024 filed on: 26th, April 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st August 2024 filed on: 26th, April 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 10th, July 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 23rd, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 25th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 22nd, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 23rd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2015 filed on: 3rd, September 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 3rd September 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 21st, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th August 2014 filed on: 8th, September 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 8th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th August 2013 filed on: 5th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th August 2012 filed on: 4th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th August 2011 filed on: 31st, August 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th August 2010 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 14th, June 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 19th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 19th, June 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 12th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 12th, July 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 5th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 5th, August 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th September 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th September 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 18th April 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 18th April 2003 (Registered office changed on 18/04/03)	annual return
363s	Period up to Friday 18th April 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 18th, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 18th, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 11th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 11th, June 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th September 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th September 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)

124/126/128 Courtlands Avenue Limited BROMLEY

124/126/128 Courtlands Avenue Limited Address / Contact

Company Information / Profile

Company staff

Revivit W.

R W.

Faridoun A.

Nominee Secretaries Ltd

Mark R.

Nominee Directors Ltd

Geoffrey C.

People with significant control

Annual reports financial information

Company filings

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