COURTMERE LIMITED

Company summary

Company number: 01379511
Status: ACTIVE
Incorporated / age: 20 July 197848 years
Registered office: Flat E No3, Whittingstall Road, London, SW6 4EA, England
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat E No3, Whittingstall Road, London, SW6 4EA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKIE, James Simon ACTIVE	Director	25 Jan 2019		United Kingdom	June 1982	Flat E No 3, Whittingstall Road, London, SW6 4EA, England
BIRKENHEAD, Simon RESIGNED	Secretary	17 Jul 1998	23 Nov 1999			3c Whittingstall Road, Fulham, London, SW6 4EA
CARTWRIGHT, Nigel Rodney RESIGNED	Secretary		17 Jul 1998			3a Whittinghall Road, Fulham, London, SW6 4EA
CIPRIANI, Chiara Luisa Lea RESIGNED	Secretary	10 Jul 2001	01 Jul 2004			3d Whittingstall Road, London, SW6 4EA
OSTERLUND, Susanne Maria RESIGNED	Secretary	21 Jun 2004	01 Jul 2010			3d Whittingstall Road, London, SW6 4EA
PEGNALL, Helen RESIGNED	Secretary	30 May 2007	18 May 2010			3c Whittingstall Road, London, SW6 4EA
SKOCZYLAS, Adam Marian RESIGNED	Secretary	01 Jul 2010	02 Jul 2012			3c, Whittingstall Road, London, SW6 4EA, United Kingdom
VERMAAK, Kevin RESIGNED	Secretary	23 Nov 1999	30 May 2007			3a Whittingstall Road, London, SW6 4EA
URANG PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	21 Jan 2013	28 Jan 2014			196, New Kings Road, London, SW6 4NF, England
BIRKENHEAD, Simon RESIGNED	Director	17 Jul 1998	23 Nov 1999		September 1972	3c Whittingstall Road, Fulham, London, SW6 4EA
CARTWRIGHT, Nigel Rodney RESIGNED	Director		17 Jul 1998		May 1946	3a Whittinghall Road, Fulham, London, SW6 4EA
FITZALAN HOWARD, Martin, Lord RESIGNED	Director		16 Jul 1998		October 1922	Brockfield Hall, York, YO19 5XJ
GRANT, Claire RESIGNED	Director	16 Jul 1998	30 Apr 2001		September 1969	3b Whittingstall Road, Fulham, London, SW6 4EA
LEACH, Richard Stephen Giles RESIGNED	Director	29 Jan 2013	27 Jun 2019	United Kingdom	April 1971	Flat E No3, Whittingstall Road, London, SW6 4EA, England
PEGNALL, Helen RESIGNED	Director	10 Feb 2003	29 Jun 2010	United Kingdom	February 1975	3c Whittingstall Road, London, SW6 4EA
POOLE-CONNOR, Murray RESIGNED	Director	21 Mar 2013	09 Dec 2015	England	November 1971	Dalton House, 60 Windsor Avenue, London, SW19 2RR
SKOCZYLAS, Adam Marian RESIGNED	Director	01 Jul 2010	02 Jul 2012	England	August 1981	3c, Whittingstall Road, London, SW6 4EA, United Kingdom
VERMAAK, Kevin RESIGNED	Director	23 Nov 1999	09 Dec 2015	South Africa	July 1972	Dalton House, 60 Windsor Avenue, London, SW19 2RR

HICKIE, James Simon ACTIVE
Role: Director
Appointed on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Flat E No 3, Whittingstall Road, London, SW6 4EA, England

BIRKENHEAD, Simon RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 23 Nov 1999
Address: 3c Whittingstall Road, Fulham, London, SW6 4EA

CARTWRIGHT, Nigel Rodney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1998
Address: 3a Whittinghall Road, Fulham, London, SW6 4EA

CIPRIANI, Chiara Luisa Lea RESIGNED
Role: Secretary
Appointed on: 10 Jul 2001
Resigned on: 01 Jul 2004
Address: 3d Whittingstall Road, London, SW6 4EA

OSTERLUND, Susanne Maria RESIGNED
Role: Secretary
Appointed on: 21 Jun 2004
Resigned on: 01 Jul 2010
Address: 3d Whittingstall Road, London, SW6 4EA

PEGNALL, Helen RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 18 May 2010
Address: 3c Whittingstall Road, London, SW6 4EA

SKOCZYLAS, Adam Marian RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 02 Jul 2012
Address: 3c, Whittingstall Road, London, SW6 4EA, United Kingdom

VERMAAK, Kevin RESIGNED
Role: Secretary
Appointed on: 23 Nov 1999
Resigned on: 30 May 2007
Address: 3a Whittingstall Road, London, SW6 4EA

URANG PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2013
Resigned on: 28 Jan 2014
Address: 196, New Kings Road, London, SW6 4NF, England

BIRKENHEAD, Simon RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 23 Nov 1999
Date of birth: September 1972
Address: 3c Whittingstall Road, Fulham, London, SW6 4EA

CARTWRIGHT, Nigel Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: May 1946
Address: 3a Whittinghall Road, Fulham, London, SW6 4EA

FITZALAN HOWARD, Martin, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Date of birth: October 1922
Address: Brockfield Hall, York, YO19 5XJ

GRANT, Claire RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 30 Apr 2001
Date of birth: September 1969
Address: 3b Whittingstall Road, Fulham, London, SW6 4EA

LEACH, Richard Stephen Giles RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Flat E No3, Whittingstall Road, London, SW6 4EA, England

PEGNALL, Helen RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 3c Whittingstall Road, London, SW6 4EA

POOLE-CONNOR, Murray RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: November 1971
Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

SKOCZYLAS, Adam Marian RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: August 1981
Address: 3c, Whittingstall Road, London, SW6 4EA, United Kingdom

VERMAAK, Kevin RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 09 Dec 2015
Country of Residence: South Africa
Date of birth: July 1972
Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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