18 Coolhurst Road Limited

Company Registration Number: 03875778

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 Coolhurst Road Limited is a Private Company Limited by Shares first registered on 11 November 1999.

Registered Address

18 COOLHURST ROAD
LONDON
N8 8EL

There are 9 companies currently registered at this postcode, including this one.

All companies at N8 8EL

Registration Data

Company Number

03875778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20142013201220062005
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£4£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£0
Total Net Worth £4£4£4£0£0

Previous Names

No previous names

Company Officers

  • FRANKL, Judith Veronica

    Secretary

    Appointed on 17 August 2011

     

    18 Coolhurst Road
    London
    N8 8EL

  • DREW, James

    Director

    Appointed on 17 July 2004

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1977

    18d Coolhurst Road
    London
    N8 8EL

  • FRANKL, Judith Veronica

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1962

    18b
    Coolhurst Road
    London
    N8 8EL

  • MADDOCK, Nicholas Pieter David

    Director

    Appointed on 4 June 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1971

    18a Coolhurst Road
    Hornsey
    London
    N8 8EL

  • PALMER, Paul

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Broker

    Month of birth: October 1974

    Top Flat 2 Coolhurst Road
    Crouch End
    London
    N8 8EL

  • BLOW, Frances Lucy

    Secretary

    Appointed on 20 June 2003

    Resigned on 3 June 2005

    18a Coolhurst Road
    London
    N8 8EL

  • CLIFFE, Samantha Diane

    Secretary

    Appointed on 17 September 2005

    Resigned on 19 December 2007

    18 B Coolhurst Road
    Crouch End
    London
    N8 8EL

  • CONKLIN, Tara

    Secretary

    Appointed on 19 December 2007

    Resigned on 13 May 2009

    18
    Coolhurst Road
    Flat A
    London
    N8 8EL

  • DREW, James

    Secretary

    Appointed on 13 May 2009

    Resigned on 17 August 2011

    18d Coolhurst Road
    London
    N8 8EL

  • FITZGERALD, Amy Elizabeth

    Secretary

    Appointed on 14 June 2005

    Resigned on 18 July 2005

    18b Coolhurst Road
    London
    N8 8EL

  • ROBERTS, Adam Dominic

    Secretary

    Appointed on 11 November 1999

    Resigned on 5 December 2002

    18b Coolhurst Road
    London
    N8 8EL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    31 Corsham Street
    London
    N1 6DR

  • ARCHBOLD, Richard Andrew, Dr

    Director

    Appointed on 17 September 2005

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1969

    18 B Coolhurst Road
    Crouch End
    London
    N8 8EL

  • BLOW, Frances Lucy

    Director

    Appointed on 11 November 1999

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1964

    18a Coolhurst Road
    London
    N8 8EL

  • BURTON, Jeremy Martin

    Director

    Appointed on 11 November 1999

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    18 Coolhurst Road
    London
    N8 8EL

  • FITZGERALD, Amy Elizabeth

    Director

    Appointed on 5 December 2002

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1973

    18b Coolhurst Road
    London
    N8 8EL

  • FITZSIMMONS, Mark

    Director

    Appointed on 11 November 1999

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Business Dev Manager

    Month of birth: June 1964

    18c Coolhurst Road
    London
    N8 8EL

  • MARINKER, Stephen Charles

    Director

    Appointed on 24 January 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Pr

    Month of birth: November 1965

    18d Coolhurst Road
    London
    N8 8EL

  • RIZZO, Alessandro Pasquale

    Director

    Appointed on 25 May 2001

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Record Producer

    Month of birth: July 1972

    Flat C 18 Coolhurst Road
    London
    N8 8EL

  • ROBERTS, Adam Dominic

    Director

    Appointed on 11 November 1999

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1959

    18b Coolhurst Road
    London
    N8 8EL

  • WILKIE, Martin

    Director

    Appointed on 17 August 2001

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Housing Manager

    Month of birth: November 1966

    Flat D 18 Coolhurst Road
    London
    N8 8EL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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. 15 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DES5N6. Transaction: MzE1NTE3NTI1NWFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXKYO. Transaction: MzEzNzIzNTY1NmFkaXF6a2N4.

  3. 11 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK6D49. Transaction: MzEyODc4MTA5NmFkaXF6a2N4.

  4. 18 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWR81T. Transaction: MzExMTU0NDk2OWFkaXF6a2N4.

  5. 13 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E77VCR. Transaction: MzEwNTUzNDIxN2FkaXF6a2N4.

  6. 13 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYUQLE. Transaction: MzA4ODY1NDg5MmFkaXF6a2N4.

  7. 30 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPCMQ0. Transaction: MzA4MjQxNzkxNmFkaXF6a2N4.

  8. 16 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKE9D. Transaction: MzA2NzYwOTE4NWFkaXF6a2N4.

  9. 5 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EOBU6W. Transaction: MzA2MTkzMzM0M2FkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X1028R60. Transaction: MzA1MDMxMDcwOWFkaXF6a2N4.

  11. 17 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI6S7WR7. Transaction: MzA0MjIzMjMyMmFkaXF6a2N4.

  12. 17 August 2011 Termination of appointment of James Drew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI6DWWRH. Transaction: MzA0MjIzMTIyMmFkaXF6a2N4.

  13. 17 August 2011 Appointment of Ms Judith Veronica Frankl as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI66ZWRD. Transaction: MzA0MjIzMDkzMWFkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X4M3JPMK. Transaction: MzAyODE3MTgzMmFkaXF6a2N4.

  15. 16 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXUK0MLF. Transaction: MzAyMTQ1MDk4OGFkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X5JXMF7Q. Transaction: MzAwMzYzODM0MmFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Nicholas Pieter David Maddock on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5JXKF7O. Transaction: MzAwMzQ4MDM0MmFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Judith Veronica Frankl on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5JXJF7N. Transaction: MzAwMzQ4MDM0MWFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Mr James Drew on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5JXIF7M. Transaction: MzAwMzQ4MDM0MGFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Paul Palmer on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5JXLF7P. Transaction: MzAwMzQ4MDM0M2FkaXF6a2N4.

  21. 12 November 2009 Termination of appointment of Tara Conklin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0KIFEWO. Transaction: MzAwMjc3MTAyM2FkaXF6a2N4.

  22. 18 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3U0FDDR. Transaction: MjA0MTU4NjU5NGFkaXF6a2N4.

  23. 15 September 2009 Secretary appointed mr james drew [View PDF]

    Category: Officers. Type: 288a. Barcode: XC36QDAV. Transaction: MjA0MTM0NTEyMmFkaXF6a2N4.

  24. 23 February 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM1N7LR. Transaction: MjAyNjQxNjczNmFkaXF6a2N4.

  25. 24 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X0P7Q45S. Transaction: MjAxNjIwNzgxNGFkaXF6a2N4.

  26. 22 October 2008 Secretary appointed ms tara conklin [View PDF]

    Category: Officers. Type: 288a. Barcode: X023E45P. Transaction: MjAxNjAzMzcwNWFkaXF6a2N4.

  27. 8 October 2008 Director appointed paul palmer logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A48GH3RD. Transaction: MjAxNTA4Njk5MWFkaXF6a2N4.

  28. 8 October 2008 Director appointed judith veronica frankl [View PDF]

    Category: Officers. Type: 288a. Barcode: A48GI3RE. Transaction: MjAxNTA4NjYzNmFkaXF6a2N4.

  29. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQwMTY3M2FkaXF6a2N4.

  30. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5OTk4MmFkaXF6a2N4.

  31. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2OTIxNmFkaXF6a2N4.

  32. 28 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2OTI1NWFkaXF6a2N4.

  33. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2OTI1NGFkaXF6a2N4.

  34. 1 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMDMyOGFkaXF6a2N4.

  35. 27 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzMDc5M2FkaXF6a2N4.

  36. 5 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1Nzc2NGFkaXF6a2N4.

  37. 21 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQyNTg4NGFkaXF6a2N4.

  38. 21 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTcwMTc2NGFkaXF6a2N4.

  39. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYyNDY1MmFkaXF6a2N4.

  40. 28 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQ0ODc5MWFkaXF6a2N4.

  41. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYwNTExMmFkaXF6a2N4.

  42. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkzMzY4OGFkaXF6a2N4.

  43. 26 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ1NzkwNGFkaXF6a2N4.

  44. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ3Mjc5NGFkaXF6a2N4.

  45. 15 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQyMjg2MmFkaXF6a2N4.

  46. 17 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM4ODg0MmFkaXF6a2N4.

  47. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM5MTM4NmFkaXF6a2N4.

  48. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc2NzY3NGFkaXF6a2N4.

  49. 20 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNjI4ODE4OGFkaXF6a2N4.

  50. 4 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwMjk5N2FkaXF6a2N4.

  51. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk2MDE0NmFkaXF6a2N4.

  52. 22 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMTYwOTAzNWFkaXF6a2N4.

  53. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU5OTc4M2FkaXF6a2N4.

  54. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIxOTc4MWFkaXF6a2N4.

  55. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg4MTY0N2FkaXF6a2N4.

  56. 23 January 2003 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI1OTMxNWFkaXF6a2N4.

  57. 10 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMzMDM0NGFkaXF6a2N4.

  58. 15 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDAyNTY1NWFkaXF6a2N4.

  59. 15 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY5MDc1OWFkaXF6a2N4.

  60. 11 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMTE1ODE3MWFkaXF6a2N4.

  61. 11 February 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1MTI1MGFkaXF6a2N4.

  62. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkzMzgwNmFkaXF6a2N4.

  63. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAzNDA0OWFkaXF6a2N4.

  64. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc2NTEzMGFkaXF6a2N4.

  65. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgxMzY3NWFkaXF6a2N4.

  66. 23 August 2001 Ad 31/07/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTMzOTMzM2FkaXF6a2N4.

  67. 15 August 2001 Nc inc already adjusted 31/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDA5MjYyMmFkaXF6a2N4.

  68. 15 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNzc4OTYyMmFkaXF6a2N4.

  69. 15 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0NzkyMWFkaXF6a2N4.

  70. 17 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDAwMzAzNmFkaXF6a2N4.

  71. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg0NDY5N2FkaXF6a2N4.

  72. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY1MDg3OWFkaXF6a2N4.

  73. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE1NTM1N2FkaXF6a2N4.

  74. 17 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk5NzIxOGFkaXF6a2N4.

  75. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU4NzYzM2FkaXF6a2N4.

  76. 17 November 1999 Registered office changed on 17/11/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQxNTExNWFkaXF6a2N4.

  77. 11 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTI4NDQ1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.