Company Information for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
FLAT 1, 8 COOLHURST ROAD, LONDON, N8 8EL,
|
Company Registration Number
02872411
Private Limited Company
Active |
Company Name | |
---|---|
8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FLAT 1 8 COOLHURST ROAD LONDON N8 8EL Other companies in N8 | |
Company Number | 02872411 | |
---|---|---|
Company ID Number | 02872411 | |
Date formed | 1993-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:36:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY HOWARD SILVERMAN |
||
SURA AL NAIMI |
||
FRANCES ELEANOR GOODWIN |
||
CHARLES ILLINGWORTH |
||
TIMOTHY ANDREW PAYNE |
||
ANTHONY HOWARD SILVERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ILLINGWORTH |
Company Secretary | ||
CATHERINE MAGUIRE STRONACH |
Director | ||
IGA HONEYMAN |
Director | ||
FRANCES ELEANOR GOODWIN |
Director | ||
CHRISTOPHER ANTHONY O'CALLAGHAN |
Director | ||
IAN GEORGE DRANE |
Director | ||
CERI LOUISE IDRIS-EVANS |
Director | ||
SURA AL NAIMI |
Company Secretary | ||
JANINE KAREN GOLD |
Director | ||
JASON YOUNG |
Director | ||
MARK ANTHONY BOND |
Company Secretary | ||
MARK ANTHONY BOND |
Director | ||
NICOLA JANE BATTERTON |
Director | ||
MICHAEL JOHN TAYLOR |
Director | ||
ISOBEL RANKIN LAWRIE HOWARD |
Director | ||
GREG GRAHAM MACKENZIE |
Director | ||
CLARE ADELE DENLEY |
Company Secretary | ||
CLARE ADELE DENLEY |
Director | ||
PETER REGINALD ELLIOTT |
Director | ||
CHRISTOPHER PURNELL |
Director | ||
ELAINE PARTINGTON |
Company Secretary | ||
ELAINE PARTINGTON |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OCEAN TURNED RED LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
WESTERN EDGE PICTURES LTD | Director | 2013-01-31 | CURRENT | 2011-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDEN | ||
DIRECTOR APPOINTED LUCY ANN BEAUMONT | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LUCY ANN BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED MR ANDREW WALDEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-14 GBP 5 | |
CAP-SS | Solvency Statement dated 29/10/18 | |
RES06 | Resolutions passed:
| |
PSC07 | CESSATION OF FRANCES ELEANOR GOODWIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW PAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 8 Coolhurst Road London N8 8EL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Charles Illingworth on 2017-08-14 | |
AP03 | Appointment of Mr Anthony Howard Silverman as company secretary on 2017-07-25 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ELEANOR GOODWIN | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAGUIRE STRONACH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS FRANCES ELEANOR GOODWIN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HOWARD SILVERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGA HONEYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CALLAGHAN | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS IGA HONEYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DRANE | |
AP01 | DIRECTOR APPOINTED MISS FRANCES ELEANOR GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI IDRIS-EVANS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE DRANE / 25/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURA AL NAIMI / 01/03/2010 | |
AP03 | SECRETARY APPOINTED MR CHARLES ILLINGWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MAGUIRE STRONACH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'CALLAGHAN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ILLINGWORTH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CERI LOUISE IDRIS-EVANS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE DRANE / 01/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SURA AL NAIMI | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SURA AL NAIMI / 09/08/2006 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
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 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED are:
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. |