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Home > England & Wales Companies > 3 COOLHURST ROAD LIMITED
Company Information for

3 COOLHURST ROAD LIMITED

FLAT A, 3 COOLHURST ROAD, LONDON, N8 8EP,
Company Registration Number
01787208
Private Limited Company
Active

Company Overview

About 3 Coolhurst Road Ltd
3 COOLHURST ROAD LIMITED was founded on 1984-01-30 and has its registered office in London. The organisation's status is listed as "Active". 3 Coolhurst Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 COOLHURST ROAD LIMITED
 
Legal Registered Office
FLAT A
3 COOLHURST ROAD
LONDON
N8 8EP
Other companies in N8
 
Filing Information
Company Number 01787208
Company ID Number 01787208
Date formed 1984-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 15:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 COOLHURST ROAD LIMITED
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Company Officers of 3 COOLHURST ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA KEMPNER
Company Secretary 2003-04-01
TAMAR FRANSMAN
Director 2009-01-16
ALEXANDRA KEMPNER
Director 1997-11-13
FIONA MARY THOMPSON
Director 2009-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LEE JARVIS
Director 2003-03-04 2009-01-16
LOUISE JANE WENER
Director 1999-07-07 2009-01-16
ANTHONY TUDOR WILLIAMS
Company Secretary 1999-05-26 2002-07-30
ANTHONY TUDOR WILLIAMS
Director 1997-10-04 2002-07-30
ABBY JUDITH DANIEL
Company Secretary 1997-07-14 1999-05-26
ABBY JUDITH DANIEL
Director 1996-04-30 1999-05-26
MARGARET EVELYN THERESE CRONIN
Director 1993-04-26 1997-11-10
IAN CLIFORD FOSTER
Director 1993-07-22 1997-10-04
MARGARET EVELYN THERESE CRONIN
Company Secretary 1993-10-01 1997-07-14
LUCY PENELOPE HOPE WYNNE-EYTON
Director 1993-10-27 1996-04-30
TANYA EMMA LEVY
Company Secretary 1992-07-22 1993-10-27
JOANNA TILT LATHAM
Company Secretary 1991-07-09 1992-07-22
KEITH AUDAS
Director 1991-07-09 1992-07-22
JOANNA TILT LATHAM
Director 1991-07-09 1992-07-22
TANYA EMMA LEVY
Director 1991-07-09 1992-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMAR FRANSMAN 21 MILTON ROAD MANAGEMENT COMPANY LIMITED Director 2013-04-28 CURRENT 2006-12-06 Active
TAMAR FRANSMAN ROBINSON PADDOCK LIMITED Director 2002-10-22 CURRENT 2002-10-22 Dissolved 2014-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARY THOMPSON
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMAR FRANSMAN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA KEMPNER
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-02AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-28AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-02AR0122/06/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-23AR0122/06/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-05AR0122/06/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-17AR0122/06/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-28AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA KEMPNER / 22/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY THOMPSON / 22/06/2010
2010-02-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-06363aReturn made up to 22/06/09; full list of members
2009-02-08AA31/03/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2009-01-19288aDIRECTOR APPOINTED MRS TAMAR FRANSMAN
2009-01-19288aDIRECTOR APPOINTED MISS FIONA MARY THOMPSON
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH JARVIS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR LOUISE WENER
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-12363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-04-15363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: FLAT C 3 COOLHURST ROAD LONDON N8 8EP
2004-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/04
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-16288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW SECRETARY APPOINTED
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-11363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/99
1999-07-23363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-07-19288aNEW SECRETARY APPOINTED
1999-07-19288aNEW DIRECTOR APPOINTED
1999-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/98
1998-07-20363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-16288bDIRECTOR RESIGNED
1997-12-16288aNEW DIRECTOR APPOINTED
1997-10-26288aNEW DIRECTOR APPOINTED
1997-10-26288bDIRECTOR RESIGNED
1997-07-18288aNEW SECRETARY APPOINTED
1997-07-18363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-07-18288bSECRETARY RESIGNED
1997-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-16288bDIRECTOR RESIGNED
1996-08-08363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-08-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3 COOLHURST ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 COOLHURST ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 COOLHURST ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 COOLHURST ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 3 COOLHURST ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 COOLHURST ROAD LIMITED
Trademarks
We have not found any records of 3 COOLHURST ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 COOLHURST ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 COOLHURST ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 3 COOLHURST ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 COOLHURST ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 COOLHURST ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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