COOLHURST LIMITED
Active - Accounts Filed
General Information
NAME
COOLHURST LIMITED
COMPANY NUMBER
04604600
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/11/2002
(22years old)
WEBSITE
www.coolhurst.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N8 8EP
Telephone: 02083404272
TPS: No
9-B Coolhurst Road
Crouch End
London
N8 8EP
Telephone: 83406611
Courtside
Coolhurst Road
London
N8 8EY
Telephone: 83406611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | Laura Maria Weiss (927737909) has left the board |
| 27/11/2024 | New Company Secretary Laura Maria Weis (932966308) Appointed |
Credit Risk Overview
Want to learn more about COOLHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/11/2002 - Present (22years) Secretary: 08/04/2004 - Present (20 years and 8 months) Born in Feb 1942 (age: 82) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in Oct 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2021 - Present (3 years and 1 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | Laura Maria Weiss (927737909) has left the board |
| 27/11/2024 | New Company Secretary Laura Maria Weis (932966308) Appointed |
| 24/02/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Claire Melanie Singh (928892488) Appointed |
| 04/11/2021 | New Board Member Claire Melanie Singh (928892488) Appointed |
| 27/10/2021 | Antony Francois Marie Penaud (917626142) has left the board |
| 27/10/2021 | Antony Francois Marie Penaud (917626142) has left the board |
| 27/10/2021 | Antony Francois Marie Penaud (917626142) has left the board |
| 29/05/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | Norma Holland (908575222) has left the board |
| 03/07/2017 | New Board Member Donald Livingston Cambell (923456988) Appointed |
| 03/07/2017 | New Board Member Elizabeth Katherine Cambell (923454749) Appointed |
| 11/03/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Antony Francois Marie Penaud (917626142) Appointed |
| 12/12/2012 | New Annual Return filed |
| 16/10/2012 | New Board Member June Priscilla Savva (917281721) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Laura Maria Weiss (927737909) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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