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COURTNEY INVESTMENTS LIMITED (02457114)

COURTNEY INVESTMENTS LIMITED (02457114) is an active UK company. incorporated on 8 January 1990. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. COURTNEY INVESTMENTS LIMITED has been registered for 36 years. Current directors include TODD, Warren Bradley.

Company Number
02457114
Status
active
Type
ltd
Incorporated
8 January 1990
Age
36 years
Address
2 Leman Street, London, E1W 9US
Industry Sector
Construction
Business Activity
Development of building projects
Directors
TODD, Warren Bradley
SIC Codes
41100, 70229

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COURTNEY INVESTMENTS LIMITED

COURTNEY INVESTMENTS LIMITED is an active company incorporated on 8 January 1990 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. COURTNEY INVESTMENTS LIMITED was registered 36 years ago.(SIC: 41100, 70229)

Status

active

Active since 36 years ago

Company No

02457114

LTD Company

Age

36 Years

Incorporated 8 January 1990

Size

N/A

Accounts

ARD: 30/6

Up to Date

12 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

MARLEY INVESTMENTS LIMITED
From: 8 January 1990To: 31 August 1990
Contact
Address

2 Leman Street London, E1W 9US,

Previous Addresses

30 City Road London EC1Y 2AB
From: 26 May 2015To: 11 April 2024
58-60 Berners Street London W1T 3JS
From: 8 January 1990To: 26 May 2015
Timeline

47 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Jan 90
Loan Secured
Jan 14
Loan Secured
Sept 14
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Secured
Jul 18
Loan Secured
Oct 18
Loan Secured
Jun 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Secured
Dec 19
Director Left
Apr 20
Loan Secured
Apr 20
Loan Secured
Sept 20
Loan Secured
Jan 21
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Apr 22
Loan Secured
Oct 22
Loan Cleared
Feb 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Secured
Aug 23
Loan Secured
Jan 24
Loan Cleared
Apr 24
Loan Secured
Jul 24
Loan Secured
Dec 24
Loan Secured
Jun 25
Loan Secured
Aug 25
Loan Secured
Dec 25
Loan Secured
Feb 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

FERNANDES, Richard

Active
Portobello Road, LondonW11 2QB
Secretary
Appointed 28 May 2025

TODD, Warren Bradley

Active
Portobello Road, LondonW11 2QB
Born April 1966
Director
Appointed N/A

KIRBY, Wendy

Resigned
Rowallan Road, LondonSW6 6AG
Secretary
Appointed 01 Mar 2009
Resigned 01 Jul 2022

SWEET, Kirstie

Resigned
Portobello Road, LondonW11 2QB
Secretary
Appointed 01 Jul 2022
Resigned 28 May 2025

TODD, Susan Lynne

Resigned
19 Warwick Gardens, LondonW14 8PH
Secretary
Appointed N/A
Resigned 01 Mar 2009

EYRES, Timothy Nigel

Resigned
3 Leigh Court, LondonSE19 3SS
Born July 1966
Director
Appointed N/A
Resigned 28 Oct 1993

TODD, Susan Lynne

Resigned
Portobello Road, LondonW11 2QB
Born December 1949
Director
Appointed N/A
Resigned 03 Apr 2020

Persons with significant control

1

Mr Warren Bradley Todd

Active
Portobello Road, LondonW11 2QB
Born April 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2016
Fundings
Financials
Latest Activities

Filing History

200

Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2025
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
6 June 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 June 2025
AP03Appointment of Secretary
Accounts With Accounts Type Small
28 March 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
4 June 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 April 2024
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
11 April 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 July 2022
AP03Appointment of Secretary
Accounts With Accounts Type Small
12 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2020
MR01Registration of a Charge
Confirmation Statement With Updates
24 July 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Accounts With Accounts Type Small
6 April 2020
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
18 February 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 February 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Small
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Auditors Resignation Company
15 June 2015
AUDAUD
Change Registered Office Address Company With Date Old Address New Address
26 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
7 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Legacy
7 August 2012
MG02MG02
Accounts With Accounts Type Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Accounts With Accounts Type Small
21 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Accounts With Accounts Type Small
12 August 2010
AAAnnual Accounts
Legacy
22 July 2010
MG02MG02
Legacy
22 July 2010
MG02MG02
Legacy
22 July 2010
MG02MG02
Legacy
22 July 2010
MG02MG02
Legacy
22 July 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Accounts With Accounts Type Small
27 September 2009
AAAnnual Accounts
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
2 March 2009
288cChange of Particulars
Legacy
2 March 2009
288cChange of Particulars
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Small
15 July 2008
AAAnnual Accounts
Legacy
30 January 2008
363aAnnual Return
Legacy
16 November 2007
403aParticulars of Charge Subject to s859A
Legacy
6 November 2007
288cChange of Particulars
Legacy
6 November 2007
288cChange of Particulars
Legacy
22 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 August 2007
AAAnnual Accounts
Legacy
31 January 2007
363aAnnual Return
Legacy
22 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 August 2006
AAAnnual Accounts
Legacy
6 July 2006
395Particulars of Mortgage or Charge
Legacy
9 February 2006
363aAnnual Return
Legacy
24 September 2005
395Particulars of Mortgage or Charge
Accounts With Made Up Date
25 July 2005
AAAnnual Accounts
Legacy
18 June 2005
395Particulars of Mortgage or Charge
Legacy
31 January 2005
363aAnnual Return
Legacy
27 January 2005
288cChange of Particulars
Accounts With Accounts Type Small
8 July 2004
AAAnnual Accounts
Legacy
13 February 2004
363aAnnual Return
Accounts With Accounts Type Small
26 July 2003
AAAnnual Accounts
Legacy
6 March 2003
395Particulars of Mortgage or Charge
Legacy
26 February 2003
363aAnnual Return
Accounts With Accounts Type Small
15 October 2002
AAAnnual Accounts
Legacy
6 February 2002
363aAnnual Return
Legacy
6 February 2002
190190
Accounts With Accounts Type Small
20 July 2001
AAAnnual Accounts
Legacy
5 March 2001
363aAnnual Return
Legacy
5 March 2001
287Change of Registered Office
Accounts With Accounts Type Small
28 June 2000
AAAnnual Accounts
Legacy
14 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 August 1999
AAAnnual Accounts
Legacy
3 February 1999
363sAnnual Return (shuttle)
Legacy
18 November 1998
395Particulars of Mortgage or Charge
Legacy
18 November 1998
395Particulars of Mortgage or Charge
Legacy
18 November 1998
395Particulars of Mortgage or Charge
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
17 July 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
15 July 1998
AAAnnual Accounts
Legacy
28 January 1998
363sAnnual Return (shuttle)
Legacy
17 July 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 July 1997
AAAnnual Accounts
Legacy
24 April 1997
395Particulars of Mortgage or Charge
Legacy
27 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 July 1996
AAAnnual Accounts
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Legacy
20 April 1996
395Particulars of Mortgage or Charge
Legacy
20 April 1996
395Particulars of Mortgage or Charge
Legacy
25 January 1996
363sAnnual Return (shuttle)
Legacy
29 September 1995
395Particulars of Mortgage or Charge
Legacy
29 September 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
25 September 1995
AAAnnual Accounts
Legacy
9 June 1995
395Particulars of Mortgage or Charge
Legacy
3 March 1995
395Particulars of Mortgage or Charge
Legacy
27 January 1995
395Particulars of Mortgage or Charge
Legacy
17 January 1995
363sAnnual Return (shuttle)
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
21 July 1994
395Particulars of Mortgage or Charge
Legacy
4 May 1994
395Particulars of Mortgage or Charge
Legacy
4 May 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
28 April 1994
AAAnnual Accounts
Legacy
3 February 1994
363sAnnual Return (shuttle)
Legacy
27 January 1994
288288
Legacy
18 January 1994
403b403b
Legacy
18 January 1994
403b403b
Legacy
21 August 1993
403b403b
Legacy
21 August 1993
403aParticulars of Charge Subject to s859A
Legacy
7 May 1993
403aParticulars of Charge Subject to s859A
Legacy
4 March 1993
403aParticulars of Charge Subject to s859A
Legacy
3 March 1993
395Particulars of Mortgage or Charge
Legacy
19 February 1993
395Particulars of Mortgage or Charge
Legacy
18 February 1993
395Particulars of Mortgage or Charge
Legacy
18 February 1993
395Particulars of Mortgage or Charge
Legacy
18 February 1993
395Particulars of Mortgage or Charge
Legacy
5 February 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 January 1993
AAAnnual Accounts
Legacy
14 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 April 1992
AAAnnual Accounts
Legacy
20 January 1992
363b363b
Legacy
30 August 1991
363aAnnual Return
Certificate Change Of Name Company
31 August 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 August 1990
287Change of Registered Office
Legacy
21 August 1990
88(2)R88(2)R
Legacy
21 March 1990
287Change of Registered Office
Legacy
13 March 1990
224224
Incorporation Company
8 January 1990
NEWINCIncorporation