Active
Company Information for COLDPORT LIMITED
5th Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT,
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Company Registration Number
03732566
Private Limited Company
Active |
Company Name | |
---|---|
COLDPORT LIMITED | |
Legal Registered Office | |
5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT Other companies in NW1 | |
Company Number | 03732566 | |
---|---|---|
Company ID Number | 03732566 | |
Date formed | 1999-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2023-03-15 | |
Return next due | 2024-03-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-12 04:51:07 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY HANDELSMAN |
||
JOHN HITCHCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA VRANKOVIC |
Company Secretary | ||
HARJEET BHAMBRA |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
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HH HOTELS (SHOREDITCH) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (STRATFORD) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (ST PANCRAS) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (MANAGEMENT) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
BRILITE DEVELOPMENTS UK LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
CHILTERN STREET CONSTRUCTION LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
ST PANCRAS COLLECTION LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ST PANCRAS EDITIONS LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ST PANCRAS LONDON LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
TECH CITY STRATFORD LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
TWENTY FOUR SEVEN LONDON LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
TRECWN ENERGY 50 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
MANHATTAN LOFT GARDENS (HOTEL) LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
CHILTERN STREET HOTEL LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
MANHATTAN LOFT GARDENS DEVELOPMENTS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
BRIMCOURT LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-13 | Active | |
MARCHWIN LIMITED | Director | 2009-06-05 | CURRENT | 2009-05-05 | Active | |
OLOMOS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
CHELSEA APARTMENTS NO. TWO LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
MANHATTAN LOFT CHELSEA LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
BOLSOVER STREET NO. 2 LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
HONOUR OAK MANAGEMENT COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
THE STRATFORD HOTEL LONDON LIMITED | Director | 2006-12-18 | CURRENT | 2006-11-21 | Active | |
SPRINGBREEZE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
CEFNEITHIN DEVELOPMENTS LIMITED | Director | 2006-05-01 | CURRENT | 2003-12-19 | Active | |
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
MANHATTAN LOFT (BOLSOVER STREET) LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
MANHATTAN LOFT CORPORATION (SMH) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
NASHDENE LIMITED | Director | 2004-02-01 | CURRENT | 1985-05-09 | Active | |
TRECWN BARHAM LIMITED | Director | 2003-10-09 | CURRENT | 2003-09-15 | Active | |
VALLEY MANAGEMENT SERVICES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
THE VALLEY (PEMBROKESHIRE) LIMITED | Director | 2003-09-19 | CURRENT | 2003-08-07 | Active | |
HENSTEAD LIMITED | Director | 2003-07-01 | CURRENT | 2002-03-06 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
LANEDAWN LIMITED | Director | 2002-11-19 | CURRENT | 2002-03-04 | Active | |
LANEMARSH LIMITED | Director | 2002-11-19 | CURRENT | 2002-03-20 | Active | |
THE MANHATTAN LOFT CORPORATION (HO) LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Active | |
OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
ST MARY STREET (RESIDENTIAL) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
GUN STREET (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
BAYTOWN (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-08 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED | Director | 2001-12-20 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED | Director | 2001-12-20 | CURRENT | 2001-10-23 | Active | |
TOKENHOUSE YARD LIMITED | Director | 2001-07-23 | CURRENT | 2001-06-18 | Active | |
CRISPIN STREET LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-07 | Active | |
GUN STREET LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-07 | Active | |
VASTMOVE LIMITED | Director | 2000-09-21 | CURRENT | 2000-07-27 | Active | |
EALING STUDIOS MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
B2B BUSINESS CENTRES LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
TMT REAL ESTATE CORPORATION LIMITED | Director | 2000-04-10 | CURRENT | 2000-03-23 | Active | |
B2B REAL ESTATE CORPORATION LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
L.P. ESTATES LIMITED | Director | 2000-02-28 | CURRENT | 1998-02-16 | Active | |
EALING STUDIOS OPERATIONS LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
WATERFRONT NOMINEE 5 LIMITED | Director | 2000-01-04 | CURRENT | 1998-12-10 | Active | |
RATHSTONE LIMITED | Director | 1999-10-01 | CURRENT | 1996-10-25 | Active | |
BAYTOWN LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-05 | Active | |
MANHATTAN LOFT COMMERCIAL LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
SHARPGREEN LIMITED | Director | 1999-07-06 | CURRENT | 1995-12-18 | Active | |
THE MANHATTAN LOFT CORPORATION (WG) LIMITED | Director | 1998-12-24 | CURRENT | 1998-12-24 | Active | |
MANHATTAN LOFT CORPORATION (ECR) LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-17 | Active | |
HOPTON STREET INVESTMENTS LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Active | |
SPEARGLEN LIMITED | Director | 1998-10-09 | CURRENT | 1998-06-25 | Active | |
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD | Director | 1997-10-06 | CURRENT | 1997-04-15 | Active | |
MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD | Director | 1997-09-08 | CURRENT | 1997-09-08 | Dissolved 2014-05-06 | |
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD | Director | 1997-09-08 | CURRENT | 1997-09-08 | Active | |
FULHAM VILLAGE LIMITED | Director | 1997-07-01 | CURRENT | 1997-04-28 | Active | |
FARLANE PROPERTY GROUP LIMITED | Director | 1997-04-07 | CURRENT | 1991-06-11 | Dissolved 2016-02-05 | |
MANHATTAN LOFT CORPORATION LIMITED | Director | 1997-02-06 | CURRENT | 1992-03-09 | Active | |
FARLANE MANAGEMENT (U.K.) LIMITED | Director | 1991-12-25 | CURRENT | 1987-11-11 | Active | |
FARLANE FINE ARTS LIMITED | Director | 1991-03-20 | CURRENT | 1990-03-20 | Active | |
YOO DESIGNERS LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
VASTMOVE LIMITED | Director | 2000-09-21 | CURRENT | 2000-07-27 | Active | |
YOO ARCHITECTURE LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
MANHATTAN LOFT CORPORATION (ECR) LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-17 | Active | |
CENTRAL SUPPORT (UK) LIMITED | Director | 1996-01-26 | CURRENT | 1995-12-18 | Dissolved 2017-07-20 | |
NASHDENE LIMITED | Director | 1991-09-29 | CURRENT | 1985-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/11 FROM 12 Queen Anne Street London W1G 9AU | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Harry Handelsman on 2010-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: REDDINGS `APPLEGARTH' OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC |
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 COLDPORT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COLDPORT LIMITED are:
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |