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Home > England & Wales Companies > 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
Company Information for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
FLAT 1, 8 COOLHURST ROAD, LONDON, N8 8EL,
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Company Registration Number
 02872411 Private Limited Company
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Company Overview
About 8 Coolhurst Road Flat Management Company Ltd
8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED was founded on 1993-11-16 and has its registered office in London. The organisation's status is listed as "Active". 8 Coolhurst Road Flat Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| FLAT 1 8 COOLHURST ROAD LONDON N8 8EL Other companies in N8 | |
Filing Information
| 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 |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
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Company Officers of 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY HOWARD SILVERMAN |
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SURA AL NAIMI |
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FRANCES ELEANOR GOODWIN |
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CHARLES ILLINGWORTH |
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TIMOTHY ANDREW PAYNE |
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ANTHONY HOWARD SILVERMAN |
Previous Officers
| 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 |
Related Directorships
| 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 |
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.
| 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 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY 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 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY 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 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY 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 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY 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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