54 Coolhurst Road Residents Association Limited

Company Registration Number: 03846432

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Coolhurst Road Residents Association Limited is a Private Company Limited by Shares first registered on 22 September 1999.

Registered Address

54 COOLHURST ROAD
LONDON
N8 8EU

There are 15 companies currently registered at this postcode, including this one.

All companies at N8 8EU

Registration Data

Company Number

03846432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6£6£6£6£0£0
Current Assets £4,687£4,605£4,544£7,093£6,031£8,779
of which Cash £4,687£4,605£4,544£7,093£5,031£7,709
Total Assets £4,693£4,611£4,550£7,099£6,031£8,779
Current Liabilities £0£0£0£0£380£85
Net Current Assets £4,687£4,605£4,544£7,093£5,651£8,694
Total Net Worth £4,693£4,611£4,550£7,099£5,657£8,694

Previous Names

No previous names

Company Officers

  • LINDEMAN, Joan Mary

    Secretary

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Retired

    54 Coolhurst Road
    London
    N8 8EU

  • BOYD, Andrew Morris

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Computer It

    Month of birth: June 1974

    Flat 3 54 Coolhurst Road
    London
    N8 8EU

  • DEBERNARDI, Silvana

    Director

    Appointed on 22 September 2005

     

    Nationality: Italian

    Occupation: Scientist

    Month of birth: November 1966

    155
    Ellesmere Road
    London
    NW10 1LG
    England

  • GOMEZ OLMOS, Enrique Eduardo

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Insurance

    Month of birth: November 1975

    54 Coolhurst Road
    London
    N8 8EU

  • KOUIMTZI, Maria, Dr

    Director

    Appointed on 11 June 2013

     

    Nationality: Greek

    Occupation: Pharmacist

    Month of birth: January 1972

    54 Coolhurst Road
    London
    N8 8EU

  • LINDEMAN, Joan Mary

    Director

    Appointed on 19 June 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1944

    54 Coolhurst Road
    London
    N8 8EU

  • RUDRA, Pravina

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1994

    54 Coolhurst Road
    London
    N8 8EU

  • HERLIHY, Eileen

    Secretary

    Appointed on 22 September 1999

    Resigned on 28 September 2001

    Flat 1
    54 Coolhurst Road
    London
    N8 8EU

  • CONTRACTORS ACCOUNTING SOLUTIONS LTD

    Corporate Secretary

    Appointed on 1 July 2001

    Resigned on 30 June 2003

    12-14 Claremont Road
    Surbiton
    Surrey
    KT6 4QU

  • BASKIND, Richard James

    Director

    Appointed on 19 June 2001

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    Flat 5
    54 Coolhurst Road
    London
    N8 8EU

  • CANTER, Tracey Shannon

    Director

    Appointed on 19 June 2001

    Resigned on 5 October 2002

    Nationality: South African

    Occupation: I T Consultant

    Month of birth: May 1969

    Flat 3
    54 Coolhurst Road
    London
    N8 8EU

  • FRANCIS, Daren, Dr

    Director

    Appointed on 19 June 2001

    Resigned on 27 May 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1970

    Flat 4
    54 Coolhurst Road
    Crouch End
    London
    N8 8EU

  • GOLDBERG, Charles Joseph

    Director

    Appointed on 22 September 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1975

    Flat 4
    54 Coolhurst Road
    London
    N8 8EU

  • KAMPANELLA, George

    Director

    Appointed on 19 June 2001

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    Flat 6
    54 Coolhurst Road
    London
    N8 8EU

  • KIM, Min Sik

    Director

    Appointed on 30 August 2013

    Resigned on 12 February 2016

    Nationality: South Korean

    Occupation: Software Engineer

    Month of birth: July 1982

    54 Coolhurst Road
    London
    N8 8EU

  • KING, Michael

    Director

    Appointed on 22 September 2003

    Resigned on 30 August 2013

    Nationality: Australian

    Occupation: Engineer

    Month of birth: February 1968

    Flat 5
    54 Coolhurst Road
    London
    N8 8EU

  • LEWIS, Richard Philip

    Director

    Appointed on 22 July 2006

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Principal Trading Standards Of

    Month of birth: October 1968

    Flat 1 54 Coolhurst Road
    London
    N8 8EU

  • MARTIN, Richard Hugh Seaforth

    Director

    Appointed on 22 September 1999

    Resigned on 29 September 2001

    Nationality: British

    Occupation: Carpenter/Joiner

    Month of birth: April 1961

    Flat 1 54 Coolhurst Road
    London
    N8 8EU

  • MCCONACHIE, James

    Director

    Appointed on 22 September 2003

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Home Maker

    Month of birth: November 1967

    Flat 1 54 Coolhurst Road
    London
    N8 8EU

  • MUNRO, John Anthony

    Director

    Appointed on 1 July 2001

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    30 Giggs Hill Gardens
    Thames Ditton
    Surrey
    KT7 0AT

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLX87D. Transaction: MzE1ODY0NjgxOWFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LPCU3. Transaction: MzE1MDEzMzQ1N2FkaXF6a2N4.

  3. 13 February 2016 Appointment of Miss Pravina Rudra as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50O67N7. Transaction: MzE0MTg2MDY4M2FkaXF6a2N4.

  4. 13 February 2016 Termination of appointment of Min Sik Kim as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50O67PV. Transaction: MzE0MTg2MDY3MWFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLDUJU. Transaction: MzEzMTYzMzIxMmFkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PNO69. Transaction: MzEyNDM1NTQwMGFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06M9V. Transaction: MzEwODAwNTU2MGFkaXF6a2N4.

  8. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DBRVE. Transaction: MzEwMTM5Mzg4M2FkaXF6a2N4.

  9. 31 October 2013 Director's details changed for Silvana Debernardi on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2K6AWFD. Transaction: MzA4Nzk4MTQ2NGFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7YSIW. Transaction: MzA4NTM1NTU0M2FkaXF6a2N4.

  11. 19 September 2013 Appointment of Mr Min Sik Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H7YRRN. Transaction: MzA4NTM1NTEyNmFkaXF6a2N4.

  12. 19 September 2013 Termination of appointment of Richard Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7YREP. Transaction: MzA4NTM1NDkzMmFkaXF6a2N4.

  13. 19 September 2013 Termination of appointment of Michael King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7YR8A. Transaction: MzA4NTM1NDg2NGFkaXF6a2N4.

  14. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR3B6B. Transaction: MzA3OTg2Njk5NWFkaXF6a2N4.

  15. 12 June 2013 Appointment of Mr Enrique Eduardo Gomez Olmos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE9NW8. Transaction: MzA3OTY1NjgyMmFkaXF6a2N4.

  16. 12 June 2013 Termination of appointment of George Kampanella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AE9NRD. Transaction: MzA3OTY1Njc3NGFkaXF6a2N4.

  17. 12 June 2013 Appointment of Maria Kouimtzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8O56. Transaction: MzA3OTY0NDE3M2FkaXF6a2N4.

  18. 22 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0SNN. Transaction: MzA2NjE3MTc2N2FkaXF6a2N4.

  19. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5HJB7. Transaction: MzA2MDMyODk1OGFkaXF6a2N4.

  20. 19 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X32KRYIT. Transaction: MzA0NTc0MDY2NGFkaXF6a2N4.

  21. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ4WTVEB. Transaction: MzAzOTg5OTY1NWFkaXF6a2N4.

  22. 22 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XQ5FQOF0. Transaction: MzAyNTY5MjI3N2FkaXF6a2N4.

  23. 22 October 2010 Director's details changed for Andrew Morris Boyd on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XQ5FKOFU. Transaction: MzAyNTY2NjE4OWFkaXF6a2N4.

  24. 21 October 2010 Director's details changed for Joan Mary Lindeman on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XQ5FPOFZ. Transaction: MzAyNTY2NjE5OGFkaXF6a2N4.

  25. 21 October 2010 Director's details changed for Richard Philip Lewis on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XQ5FOOFY. Transaction: MzAyNTY2NjE5NmFkaXF6a2N4.

  26. 21 October 2010 Director's details changed for Michael King on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XQ5FNOFX. Transaction: MzAyNTY2NjE5NWFkaXF6a2N4.

  27. 21 October 2010 Director's details changed for George Kampanella on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XQ5FMOFW. Transaction: MzAyNTY2NjE5M2FkaXF6a2N4.

  28. 21 October 2010 Director's details changed for Silvana Debernardi on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XQ5FLOFV. Transaction: MzAyNTY2NjE5MGFkaXF6a2N4.

  29. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AADYFL83. Transaction: MzAxODYxNTg0MGFkaXF6a2N4.

  30. 3 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XB3C7FHQ. Transaction: MzAwNDIzMDAxM2FkaXF6a2N4.

  31. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9PNJC16. Transaction: MjAzODM4NDIyM2FkaXF6a2N4.

  32. 22 April 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80U898O. Transaction: MjAzMTIxMTU5N2FkaXF6a2N4.

  33. 15 December 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1DZE5LR. Transaction: MjAyMDI2NzI1NWFkaXF6a2N4.

  34. 22 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNjIxMGFkaXF6a2N4.

  35. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5OTU1NmFkaXF6a2N4.

  36. 11 January 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4MDM0M2FkaXF6a2N4.

  37. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2OTQzOGFkaXF6a2N4.

  38. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgwNzA3MWFkaXF6a2N4.

  39. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEwMDI3MmFkaXF6a2N4.

  40. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEzMTkxOWFkaXF6a2N4.

  41. 18 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5MTMxMGFkaXF6a2N4.

  42. 25 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1ODM3MmFkaXF6a2N4.

  43. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYzMzExOWFkaXF6a2N4.

  44. 20 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzMTY0NGFkaXF6a2N4.

  45. 5 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzM1NDAxNWFkaXF6a2N4.

  46. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIwNTg1NGFkaXF6a2N4.

  47. 20 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3NzgzOGFkaXF6a2N4.

  48. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY4ODMzMWFkaXF6a2N4.

  49. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAwNTU2NWFkaXF6a2N4.

  50. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYyNzI4OWFkaXF6a2N4.

  51. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjE1NTE3MGFkaXF6a2N4.

  52. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM5NDkyMmFkaXF6a2N4.

  53. 11 November 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMzNTcyM2FkaXF6a2N4.

  54. 29 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTY5NzE0M2FkaXF6a2N4.

  55. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM3Nzk3MWFkaXF6a2N4.

  56. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ4NzIxOGFkaXF6a2N4.

  57. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4MzUyMGFkaXF6a2N4.

  58. 1 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEwOTQ3N2FkaXF6a2N4.

  59. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA0NjI3OGFkaXF6a2N4.

  60. 25 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzNzc2NWFkaXF6a2N4.

  61. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk1NzI1NGFkaXF6a2N4.

  62. 25 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk0Njc2MGFkaXF6a2N4.

  63. 25 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NjU0NTEwM2FkaXF6a2N4.

  64. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIwMzY3OWFkaXF6a2N4.

  65. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ4NDExMWFkaXF6a2N4.

  66. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIzODAxNmFkaXF6a2N4.

  67. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY4MDYwMGFkaXF6a2N4.

  68. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE2MzgzMmFkaXF6a2N4.

  69. 23 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAyOTc0OWFkaXF6a2N4.

  70. 22 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU3NTQ1NmFkaXF6a2N4.

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