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Company Information for

COOL OAK MANAGEMENT CO. LIMITED

C/O BLR PROPERTY MANAGEMENT, LIMITED, LIMITED, HYDE HOUSE THE HYDE LONDON, NW9 6LH,
Company Registration Number
02176807
Private Limited Company
Active

Company Overview

About Cool Oak Management Co. Ltd
COOL OAK MANAGEMENT CO. LIMITED was founded on 1987-10-13 and has its registered office in Limited. The organisation's status is listed as "Active". Cool Oak Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COOL OAK MANAGEMENT CO. LIMITED
 
Legal Registered Office
C/O BLR PROPERTY MANAGEMENT
LIMITED
LIMITED
HYDE HOUSE THE HYDE LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 02176807
Company ID Number 02176807
Date formed 1987-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts SMALL
Last Datalog update: 2018-04-05 14:21:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL OAK MANAGEMENT CO. LIMITED

Company Officers of COOL OAK MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE LEVIN
Director 2002-06-24
PRAFULBHAI KARSANJI PATEL
Director 2016-08-17
PAGE REGISTRARS LIMITED
Company Secretary 2003-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN MICHAEL GERRARD REDDY
Director 2014-05-13 2017-05-30
MADELINE JOYCE NICHOLLS
Director 2005-01-12 2014-05-13
MICHAEL LEWIS LEVY
Director 2009-10-26 2012-01-05
SHAUN MICHAEL GERRARD REDDY
Director 2008-11-17 2012-01-05
JUDY ANNE WURR
Director 2002-04-26 2008-03-30
PAUL MEW
Director 1996-02-03 2004-06-03
ADAM CRAIG NEWMAN
Director 1993-11-03 2004-06-03
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-10-14 2003-12-31
COMPANY SECRETARIES (HERTFORD) LIMITED
Company Secretary 1993-11-03 2003-10-14
SUZANNA JOHNSTON
Director 2001-03-14 2001-12-05
RITA MEAKINS
Director 1996-03-06 2001-08-07
RUTH FITTER
Director 1995-02-15 2000-06-13
HOWARD KAYMAN
Director 1993-11-03 1996-01-08
WAYNE MORRIS HARRISON
Director 1992-06-24 1993-11-03
STEPHEN CONRAD POTTER
Director 1991-12-31 1993-11-03
RICHARD ALEXANDER KESSEL
Company Secretary 1991-12-31 1993-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANETTE LEVIN ZENWELL LIMITED Director 2009-02-09 CURRENT 2006-02-08 Active
JEANETTE LEVIN CLAREMONT MANAGEMENT (LONDON) LIMITED Director 1999-04-21 CURRENT 1993-10-07 Active
PAGE REGISTRARS LIMITED CHURCH FARM MANAGEMENT CO. LIMITED Company Secretary 2003-12-31 CURRENT 1988-09-09 Active
PAGE REGISTRARS LIMITED WOODFIELD MANAGEMENT CO. LIMITED Company Secretary 2003-12-31 CURRENT 1987-12-23 Active

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
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE LEVIN
2017-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN REDDY
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFULBHAI KARSANJI PATEL / 31/12/2016
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 589
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 589
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17AP01DIRECTOR APPOINTED MR PRAFULBHAI KARSANJI PATEL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 589
2016-03-07AR0131/12/15 FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 589
2015-03-06AR0131/12/14 FULL LIST
2014-05-15AP01DIRECTOR APPOINTED SHAUN MICHAEL GERRARD REDDY
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE NICHOLLS
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 589
2014-03-21AR0131/12/13 FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0131/12/12 FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AR0131/12/11 FULL LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN REDDY
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVY
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0131/12/10 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-05AR0131/12/09 FULL LIST
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 31/12/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL REDDY / 31/12/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE LEVIN / 31/12/2009
2010-04-27GAZ1FIRST GAZETTE
2009-11-27AP01DIRECTOR APPOINTED MICHAEL LEWIS LEVY
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED SHAUN MICHAEL REDDY
2009-02-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-17288bAPPOINTMENT TERMINATE, DIRECTOR JUDY ANNE WURR LOGGED FORM
2009-02-13288bAPPOINTMENT TERMINATE, DIRECTOR JUDY ANNE WURR LOGGED FORM
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR JUDY WURR
2008-01-08363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/06
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/05
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288bDIRECTOR RESIGNED
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2004-01-09363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-24288bSECRETARY RESIGNED
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-02288aNEW DIRECTOR APPOINTED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-18288bDIRECTOR RESIGNED
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-15288bDIRECTOR RESIGNED
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA
2001-03-28288aNEW DIRECTOR APPOINTED
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-12288bDIRECTOR RESIGNED
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
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 COOL OAK MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against COOL OAK MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOL OAK MANAGEMENT CO. 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

Creditors
Creditors Due Within One Year 2013-12-31 £ 5,200
Creditors Due Within One Year 2012-12-31 £ 35,346
Other Creditors Due Within One Year 2013-12-31 £ 1,600
Other Creditors Due Within One Year 2012-12-31 £ 32,572
Trade Creditors Within One Year 2013-12-31 £ 3,600
Trade Creditors Within One Year 2012-12-31 £ 2,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 COOL OAK MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 6,299
Cash Bank In Hand 2012-12-31 £ 12,196
Current Assets 2013-12-31 £ 14,114
Current Assets 2012-12-31 £ 44,012
Debtors 2013-12-31 £ 7,815
Debtors 2012-12-31 £ 31,816
Debtors Due Within One Year 2013-12-31 £ 7,815
Debtors Due Within One Year 2012-12-31 £ 31,816
Shareholder Funds 2013-12-31 £ 8,914
Shareholder Funds 2012-12-31 £ 8,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL OAK MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL OAK MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of COOL OAK MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL OAK MANAGEMENT CO. 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 COOL OAK MANAGEMENT CO. 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 COOL OAK MANAGEMENT CO. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOOL OAK MANAGEMENT CO. LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL OAK MANAGEMENT CO. 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 COOL OAK MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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