Courtenay Square Limited

Active01652817 Private limited company
Incorporated
20 July 1982 (44 years)
Industry
Residents property management (98000)
Directors
Timothy Peter Lusher
Peter Kalotai
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
16 Black Friars Lane
London
EC4V 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Lusher, Timothy Peter
Director · Appointed 13 December 2024
British
Born April 1968 (58)
Director · Appointed 13 December 2024
Scottish
Born November 1968
Clarke, Trevor
Secretary · Appointed 31 December 2023
Kalotai, Peter
Director · Appointed 22 September 2023
Hungarian
Born June 1980 (46)
Officer history (21 former)
7 April 2026
Resigned Howell, Alex as Director
13 December 2024
Appointed Wilson, Alastair John as Director
13 December 2024
Appointed Lusher, Timothy Peter as Director
30 November 2024
Resigned Holloway, Michael John as Director
31 December 2023
Resigned Cusack, Daniel as Secretary
31 December 2023
Appointed Clarke, Trevor as Secretary
15 December 2023
Resigned Finn, Mark Richard as Director
22 September 2023
Appointed Kalotai, Peter as Director
14 September 2023
Resigned Creedon, Mark James as Director
14 September 2023
Appointed Howell, Alex as Director
13 October 2020
Appointed Creedon, Mark James as Director
3 January 2018
Appointed Cusack, Daniel as Secretary
3 January 2018
Resigned Skeet, David James as Secretary
23 May 2017
Resigned Defries, Arthur Edward as Director
23 May 2017
Resigned Jones, Arthur Nigel Stewart as Director
6 August 2013
Appointed Holloway, Michael John as Director
17 July 2012
Appointed Finn, Mark Richard as Director
4 November 2011
Resigned Gibbon, David Lawrence as Director
11 October 2011
Appointed Defries, Arthur Edward as Director
1 December 2008
Resigned Price, Nicholas Mark as Secretary
1 December 2008
Appointed Skeet, David James as Secretary
1 December 2008
Resigned Clinch, Anthony as Director
1 November 2008
Resigned Starkey, Alexander Frederick as Director
29 September 2008
Appointed Jones, Arthur Nigel Stewart as Director
29 September 2008
Appointed Gibbon, David Lawrence as Director
31 October 2007
Resigned Wilkinson, Grace Sally as Director
31 January 2002
Appointed Price, Nicholas Mark as Secretary
31 January 2002
Resigned Hagell, Jane as Secretary
31 January 2002
Appointed Wilkinson, Grace Sally as Director
31 January 2002
Resigned Yeandle, Mark Geoffrey as Director
15 November 2000
Resigned Knott, Kevin John Selwyn as Director
30 October 1998
Resigned Grant Goodey, Elizabeth as Director
24 April 1998
Appointed Starkey, Alexander Frederick as Director
24 April 1998
Appointed Yeandle, Mark Geoffrey as Director
24 April 1998
Appointed Clinch, Anthony as Director
24 April 1998
Appointed Hagell, Jane as Secretary
24 April 1998
24 April 1998
Resigned Knott, Kevin John Selwyn as Secretary
24 April 1998
Appointed Grant Goodey, Elizabeth as Director
27 June 1997
27 June 1997
Resigned James, John, Sir as Director
1 July 1993
Appointed James, John, Sir as Director
1 July 1993

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£11,104
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,120 £4,327 £4,336 £86 £1,597 £6,946 £6,870
Balance sheet detail
2025202420232022202120202019
Current Assets£12,014£7,848£2,499£1,767£9,085£10,449£4,869
Debtors£910£883£887£721£1,062£602£602
Cash£11,104£6,965£1,612£1,046£8,023£9,847£4,267
Creditors (< 1 year)£5,144£902£1,681£4,749£6,122£749
Net Current Assets£6,870£6,946£1,597£86£4,336£4,327£4,120
Shareholder Funds£6,870£6,946£1,597£86£4,336£4,327£4,120

Turnover£12,160
Cost of Sales£5,403
Gross Profit£6,757
Admin Expenses£6,763
Operating Profit(£6)
Profit Before Tax£0
Tax£0
Profit for Period(£4,250)£9£0

Filings

Recent filings only. See the full history on Companies House

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