COURTGRAND LIMITED

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COURTGRAND LIMITED

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Key Data

Status

Active

Company No.

02530514

Incorporation date

13/08/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Thr Po;Ish Social Centre, King Street, London W6 0RFCopy
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Latest events (Record since 13/08/1990)
dot icon29/04/2026
Confirmation statement made on 2026-04-29 with no updates
dot icon27/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon12/06/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon26/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon12/06/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon18/05/2023
Change of details for Mr Antoni Kaziermiev Szymankievicz as a person with significant control on 2023-05-18
dot icon16/05/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon19/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon27/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon12/06/2020
Termination of appointment of Arleta Zalewska as a secretary on 2020-06-01
dot icon14/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon26/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon12/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon26/01/2019
Unaudited abridged accounts made up to 2018-03-31
dot icon13/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon06/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon23/06/2017
Appointment of Mrs Arleta Zalewska as a secretary on 2017-06-18
dot icon23/06/2017
Termination of appointment of Urszula Maria Dembowska as a secretary on 2017-06-18
dot icon05/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon25/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/10/2015
Registered office address changed from 72, Cawdor Crescent London W7 2DA to Thr Po;Ish Social Centre King Street London W6 0RF on 2015-10-14
dot icon05/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon08/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/05/2014
Registered office address changed from the Polish Social Centre 238-246 King Street London W6 0RF on 2014-05-26
dot icon01/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon23/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/04/2013
Director's details changed for Mrs Iwona Zalewska on 2012-06-06
dot icon02/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon09/03/2012
Termination of appointment of Philip Szymankiewicz as a director
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/06/2011
Termination of appointment of Barbara Boddouhi as a director
dot icon20/06/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon09/05/2011
Registered office address changed from 24 Belzise Park London NW3 4DU England on 2011-05-09
dot icon05/04/2011
Termination of appointment of Katarzyna Damiell as a director
dot icon05/04/2011
Termination of appointment of Antoni Szymankiewicz as a secretary
dot icon05/04/2011
Appointment of Mrs Urszula Maria Dembowska as a secretary
dot icon20/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon30/04/2010
Appointment of Mr. Philip Anthony Szymankiewicz as a director
dot icon26/04/2010
Director's details changed for Antoni Kazimierz Szymankiewicz on 2010-03-30
dot icon26/04/2010
Director's details changed for Ms Iwona Zalewska on 2010-03-30
dot icon26/04/2010
Director's details changed for Iwono Zalewska on 2010-03-30
dot icon26/04/2010
Director's details changed for Barbara Boddouhi on 2010-03-30
dot icon26/04/2010
Director's details changed for Katarzyna Damiell on 2010-03-30
dot icon26/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon23/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon16/12/2009
Registered office address changed from 24 Belsize Park London NW3 4DU England on 2009-12-16
dot icon16/12/2009
Registered office address changed from 7 Rosscommon House Lyndhurst Gardens London NW3 8NP on 2009-12-16
dot icon03/04/2009
Return made up to 31/03/09; full list of members
dot icon02/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/07/2008
Return made up to 31/03/08; full list of members
dot icon24/04/2008
Director appointed iwono zalewska
dot icon16/04/2008
Director appointed katarzyna damiell
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/05/2007
Return made up to 31/03/07; full list of members
dot icon21/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon17/11/2006
Director resigned
dot icon18/04/2006
Return made up to 31/03/06; full list of members
dot icon18/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon24/10/2005
Registered office changed on 24/10/05 from: 46 arragon gardens streatham SW16 5LX
dot icon08/04/2005
Return made up to 31/03/05; full list of members
dot icon12/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon16/06/2004
Auditor's resignation
dot icon29/04/2004
Return made up to 31/03/04; full list of members
dot icon09/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon01/09/2003
Secretary resigned
dot icon01/09/2003
New secretary appointed;new director appointed
dot icon13/05/2003
Return made up to 31/03/03; full list of members
dot icon13/01/2003
Full accounts made up to 2002-03-31
dot icon19/04/2002
Director resigned
dot icon12/04/2002
Return made up to 31/03/02; full list of members
dot icon20/09/2001
New director appointed
dot icon04/09/2001
Full accounts made up to 2001-03-31
dot icon18/04/2001
Director resigned
dot icon06/04/2001
Return made up to 31/03/01; full list of members
dot icon27/02/2001
New director appointed
dot icon29/01/2001
Secretary resigned
dot icon29/01/2001
New secretary appointed
dot icon26/01/2001
Declaration of satisfaction of mortgage/charge
dot icon15/11/2000
Full accounts made up to 2000-03-31
dot icon26/07/2000
Return made up to 30/06/00; full list of members
dot icon30/12/1999
Full accounts made up to 1999-08-12
dot icon30/12/1999
Accounting reference date shortened from 12/08/00 to 31/03/00
dot icon15/07/1999
Return made up to 30/06/99; no change of members
dot icon27/10/1998
Full accounts made up to 1998-08-12
dot icon19/08/1998
Return made up to 07/08/98; no change of members
dot icon15/01/1998
New director appointed
dot icon11/11/1997
Full accounts made up to 1997-08-12
dot icon27/08/1997
Return made up to 13/08/97; full list of members
dot icon27/03/1997
New secretary appointed
dot icon27/03/1997
Secretary resigned
dot icon11/10/1996
Full accounts made up to 1996-08-12
dot icon05/09/1996
Return made up to 13/08/96; no change of members
dot icon07/11/1995
Director resigned
dot icon18/10/1995
Full accounts made up to 1995-08-12
dot icon29/09/1995
Return made up to 13/08/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon17/11/1994
Accounts for a small company made up to 1994-08-12
dot icon19/09/1994
Director's particulars changed
dot icon19/09/1994
Secretary's particulars changed
dot icon19/09/1994
Return made up to 13/08/94; full list of members
dot icon09/03/1994
Accounts for a small company made up to 1993-08-12
dot icon07/10/1993
Return made up to 13/08/93; no change of members
dot icon11/05/1993
Accounts for a small company made up to 1992-08-12
dot icon29/09/1992
Return made up to 13/08/92; no change of members
dot icon03/09/1992
Resolutions
dot icon03/09/1992
Resolutions
dot icon03/09/1992
Resolutions
dot icon03/09/1992
Resolutions
dot icon03/09/1992
Resolutions
dot icon26/04/1992
Accounts for a small company made up to 1991-08-12
dot icon02/02/1992
Return made up to 13/08/91; full list of members
dot icon05/02/1991
Ad 03/11/90--------- £ si 700@1=700 £ ic 3102/3802
dot icon31/01/1991
Particulars of mortgage/charge
dot icon04/10/1990
Ad 31/08/90--------- £ si 3100@1=3100 £ ic 2/3102
dot icon04/10/1990
Accounting reference date notified as 12/08
dot icon04/10/1990
New director appointed
dot icon04/10/1990
Registered office changed on 04/10/90 from: crown house 2 crown dale london SE19 3NQ
dot icon04/10/1990
New secretary appointed;new director appointed
dot icon06/09/1990
£ nc 1000/5000 31/08/90
dot icon06/09/1990
Memorandum and Articles of Association
dot icon06/09/1990
Secretary resigned;director resigned
dot icon06/09/1990
Resolutions
dot icon06/09/1990
Resolutions
dot icon13/08/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-30 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
192.84K
-
0.00
127.89K
-
2022
30
201.72K
-
0.00
182.17K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zalewska, Iwona
Director
20/04/2008 - Present
-
Szymankiewicz, Antoni Kazimierz
Director
19/08/2003 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About COURTGRAND LIMITED

COURTGRAND LIMITED is an(a) Active company incorporated on 13/08/1990 with the registered office located at Thr Po;Ish Social Centre, King Street, London W6 0RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COURTGRAND LIMITED?

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COURTGRAND LIMITED is currently Active. It was registered on 13/08/1990 .

Where is COURTGRAND LIMITED located?

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COURTGRAND LIMITED is registered at Thr Po;Ish Social Centre, King Street, London W6 0RF.

What does COURTGRAND LIMITED do?

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COURTGRAND LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for COURTGRAND LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.