16 Coolhurst Road Management Company Limited

Company Registration Number: 04302021

Company registered in England and Wales

Approximate Location Map
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16 Coolhurst Road Management Company Limited is a Private Company Limited by Shares first registered on 10 October 2001.

Registered Address

16 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

04302021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Simon Daniel

    Secretary

    Appointed on 10 October 2001

     

    16d Coolhurst Road
    Crouch End
    London
    N8 8EL

  • MEHEW, Jo-Anna

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1980

    16 Coolhurst Road
    London
    N8 8EL

  • ROSS, Alistair Gordon

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1955

    16a Coolhurst Road
    Crouch End
    London
    N8 8EL

  • ROSS, Lorna Elspeth

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1956

    16a Coolhurst Road
    Crouch End
    London
    N8 8EL

  • WATSON, Susannah Jane

    Director

    Appointed on 5 April 2014

     

    Nationality: British

    Occupation: Tv & Film Director

    Month of birth: July 1977

    16 Coolhurst Road
    London
    N8 8EL

  • WILLIAMS, Simon Daniel

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1969

    16d Coolhurst Road
    Crouch End
    London
    N8 8EL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CLARK, Simon

    Director

    Appointed on 1 December 2003

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1972

    16b Coolhurst Road
    Crouch End
    London
    N8 8EL

  • COOPER, David

    Director

    Appointed on 12 June 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    16b Coolhurst Road
    London
    N8 8EL

  • HALL, Alexander Christopher

    Director

    Appointed on 1 June 2002

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Banker

    Month of birth: June 1966

    Burgmatt 24
    Baar
    Zug 6340
    Switzerland

  • HICKMAN, Andrew Neil

    Director

    Appointed on 31 October 2003

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Actor

    Month of birth: May 1965

    16c Coolhurst Road
    Crouch End
    London
    N8 8EL

  • KNUST, Peter John Bentley

    Director

    Appointed on 1 October 2010

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    16 Coolhurst Road
    London
    N8 8EL

  • RAWLING, Leonard

    Director

    Appointed on 10 October 2001

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1948

    6 Kestrel Gardens
    Bishops Gate
    Bishops Stortford
    CM23 4LU

  • RAWLING, Mary Vallelly

    Director

    Appointed on 10 October 2001

    Resigned on 1 December 2003

    Nationality: British

    Occupation: None

    Month of birth: December 1948

    6 Kestrel Gardens
    Bishops Gate
    Bishops Stortford
    CM23 4LU

  • REDWOOD, Martin Jay

    Director

    Appointed on 8 December 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    16c Coolhurst Road
    London
    N8 8EL

  • WILLIAMS, Sacha

    Director

    Appointed on 31 October 2003

    Resigned on 11 July 2006

    Nationality: New Zealander

    Occupation: Air Stewardess

    Month of birth: March 1975

    16c Coolhurst Road
    Crouch End
    London
    N8 8EL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

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.

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Latest Filings

  1. 16 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP636P. Transaction: MzE1OTc3NTEwNWFkaXF6a2N4.

  2. 1 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGNGDK. Transaction: MzE1NDE1NTEzOWFkaXF6a2N4.

  3. 8 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPU4J7. Transaction: MzEzNDc0NDM3NWFkaXF6a2N4.

  4. 15 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4DUL63K. Transaction: MzEyOTA1NzIxN2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4OHVK. Transaction: MzExMTgyMzkwMmFkaXF6a2N4.

  6. 21 November 2014 Appointment of Mrs Susannah Watson as a director on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: AP01. Barcode: X3L4OHVC. Transaction: MzExMTgyMzc0NmFkaXF6a2N4.

  7. 21 November 2014 Termination of appointment of Peter John Bentley Knust as a director on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: TM01. Barcode: X3L4OHV4. Transaction: MzExMTgyMzc0NGFkaXF6a2N4.

  8. 20 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CJDX3L. Transaction: MzEwNDA0ODU1NGFkaXF6a2N4.

  9. 3 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZU8W. Transaction: MzA4ODA4OTU0MmFkaXF6a2N4.

  10. 21 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D22BVK. Transaction: MzA4MTg0MzI5N2FkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1MWTNMA. Transaction: MzA2ODU5Njc4MWFkaXF6a2N4.

  12. 15 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1HJ7MQ1. Transaction: MzA2NDE3NDI0MmFkaXF6a2N4.

  13. 28 December 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0P5GRAJ. Transaction: MzA0OTc1ODYxMmFkaXF6a2N4.

  14. 22 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9YBQW12. Transaction: MzA0MDkxNjE3OWFkaXF6a2N4.

  15. 28 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: X2LU2PHM. Transaction: MzAyNzc3NTQyMGFkaXF6a2N4.

  16. 28 November 2010 Appointment of Jo-Anna Mehew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LU0PHK. Transaction: MzAyNzc3NTQxM2FkaXF6a2N4.

  17. 28 November 2010 Appointment of Mr Peter John Bentley Knust as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LU1PHL. Transaction: MzAyNzc3NTQxNGFkaXF6a2N4.

  18. 28 November 2010 Termination of appointment of Martin Redwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LTZPHI. Transaction: MzAyNzc3NTQxMmFkaXF6a2N4.

  19. 28 November 2010 Termination of appointment of David Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LTYPHH. Transaction: MzAyNzc3NTQxMGFkaXF6a2N4.

  20. 4 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XTGP8M9Y. Transaction: MzAyMDc5OTI4NGFkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XZD5DEUZ. Transaction: MzAwMzAyODQ1MGFkaXF6a2N4.

  22. 10 November 2009 Director's details changed for Simon Daniel Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZD5CEUY. Transaction: MzAwMjU5Mjk0OGFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Lorna Elspeth Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZD5BEUX. Transaction: MzAwMjU5Mjk0N2FkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Alistair Gordon Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZD5AEUW. Transaction: MzAwMjU5Mjk0NmFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for David Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZD59EUV. Transaction: MzAwMjU5Mjk0NWFkaXF6a2N4.

  26. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7SVLCVJ. Transaction: MjA0MDM0MDE4N2FkaXF6a2N4.

  27. 15 December 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8X65OD. Transaction: MjAyMDI0MzA2MmFkaXF6a2N4.

  28. 3 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzOTk2OGFkaXF6a2N4.

  29. 26 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1ODgzOWFkaXF6a2N4.

  30. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5MTczM2FkaXF6a2N4.

  31. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4MjQ1MGFkaXF6a2N4.

  32. 27 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4NDQwMGFkaXF6a2N4.

  33. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTczNjAxMmFkaXF6a2N4.

  34. 15 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4Mzk3NWFkaXF6a2N4.

  35. 15 November 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMDYxMGFkaXF6a2N4.

  36. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyNjczMWFkaXF6a2N4.

  37. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk5NTIzNGFkaXF6a2N4.

  38. 24 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU2MTQ1OGFkaXF6a2N4.

  39. 16 February 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAxMjYxM2FkaXF6a2N4.

  40. 5 January 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwOTU3NTAwM2FkaXF6a2N4.

  41. 19 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1OTE1MGFkaXF6a2N4.

  42. 1 October 2004 Ad 10/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA4NDU4MWFkaXF6a2N4.

  43. 25 March 2004 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc3MzI2N2FkaXF6a2N4.

  44. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNDk5NWFkaXF6a2N4.

  45. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwMDMzOGFkaXF6a2N4.

  46. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxMzgzNGFkaXF6a2N4.

  47. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA0NzU1MmFkaXF6a2N4.

  48. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI5NjMzN2FkaXF6a2N4.

  49. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk3OTc1MGFkaXF6a2N4.

  50. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI4NzE2NmFkaXF6a2N4.

  51. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYyNTk3MGFkaXF6a2N4.

  52. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkxODMwMWFkaXF6a2N4.

  53. 14 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE5NTk5NWFkaXF6a2N4.

  54. 14 January 2003 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0MTk4MmFkaXF6a2N4.

  55. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM2ODYyM2FkaXF6a2N4.

  56. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0NDIwMWFkaXF6a2N4.

  57. 9 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc2OTQ3MmFkaXF6a2N4.

  58. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI5NTA3MGFkaXF6a2N4.

  59. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0NTE1MGFkaXF6a2N4.

  60. 9 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg2OTcwOWFkaXF6a2N4.

  61. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwODUxN2FkaXF6a2N4.

  62. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkyNDIxOWFkaXF6a2N4.

  63. 10 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg2OTUxOWFkaXF6a2N4.

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