60 Coolhurst Road Limited

Company Registration Number: 05067440

Company registered in England and Wales

Approximate Location Map
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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.
60 Coolhurst Road Limited is a Private Company Limited by Guarantee first registered on 9 March 2004.

Registered Address

FLAT 3 60 COOLHURST ROAD
LONDON
N8 8EU

There are 31 companies currently registered at this postcode, including this one.

All companies at N8 8EU

Registration Data

Company Number

05067440

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £1£1£1£1£1£1£1
Net Current Assets £-1£-1£-1£-1£-1£-1£-1
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOWE, Elaine

    Secretary

    Appointed on 2 November 2004

     

    Nationality: Irish

    Occupation: Business Systems Consultant

    Flat 3
    60 Coolhurst Road
    London
    N8 8EU

  • LAMPKOWSKI, Teresa

    Director

    Appointed on 2 November 2004

     

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    Flat 2
    60 Coolhurst Road
    London
    N8 8EU

  • LOWE, Elaine

    Director

    Appointed on 2 November 2004

     

    Nationality: Irish

    Occupation: Business Systems Consultant

    Month of birth: January 1965

    Flat 3
    60 Coolhurst Road
    London
    N8 8EU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 16/11/2017.

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. 23 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U2N6I. Transaction: MzE3MTc4NTE1M2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M82S61. Transaction: MzE2NDg4Nzk2NGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 9 March 2016 no member list [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X548MFYY. Transaction: MzE0NTYzNjcyM2FkaXF6a2N4.

  4. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMN6CP. Transaction: MzEzNzk2Mjk4NmFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 9 March 2015 no member list [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44G957C. Transaction: MzEyMDU0NjgxNGFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4OG9K. Transaction: MzExMTgyMzQzNGFkaXF6a2N4.

  7. 22 March 2014 Annual return made up to 9 March 2014 no member list [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X3467CUX. Transaction: MzA5Njc3MDEzOGFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCE4OP. Transaction: MzA5MDgwNDI3NmFkaXF6a2N4.

  9. 24 March 2013 Annual return made up to 9 March 2013 no member list [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJXIP. Transaction: MzA3NTA1NDA4NWFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XDJ6. Transaction: MzA3MDQ1NTU4MWFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 9 March 2012 no member list [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X165Q6VS. Transaction: MzA1NTM3NjQxNmFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCZ35. Transaction: MzA0OTgwNjE1MGFkaXF6a2N4.

  13. 1 April 2011 Annual return made up to 9 March 2011 no member list [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X7PQ8SWF. Transaction: MzAzNDg1MDczM2FkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVY2CQ7E. Transaction: MzAyOTgxMzg2MGFkaXF6a2N4.

  15. 12 April 2010 Annual return made up to 9 March 2010 no member list [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XF3HPJ15. Transaction: MzAxMzI1NDk0OWFkaXF6a2N4.

  16. 12 April 2010 Director's details changed for Teresa Lampkowski on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF3HNJ13. Transaction: MzAxMzI0NzUwN2FkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Elaine Lowe on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF3HOJ14. Transaction: MzAxMzI0NzUwOGFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFMHZH19. Transaction: MzAwODM3NjM2MWFkaXF6a2N4.

  19. 2 April 2009 Annual return made up to 09/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G3Q8O5. Transaction: MjAyOTc2MzA1N2FkaXF6a2N4.

  20. 31 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAIIS6XF. Transaction: MjAyNDY2MjQ1MGFkaXF6a2N4.

  21. 1 April 2008 Annual return made up to 09/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3V1YI3. Transaction: MjAwMjQ2MDQ5M2FkaXF6a2N4.

  22. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1OTQ5NGFkaXF6a2N4.

  23. 12 March 2007 Annual return made up to 09/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzNDk4NmFkaXF6a2N4.

  24. 26 January 2007 Registered office changed on 26/01/07 from: ground floor 311 ballards lane finchley london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkyODg3OGFkaXF6a2N4.

  25. 22 May 2006 Annual return made up to 09/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYyNDY3OGFkaXF6a2N4.

  26. 18 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDEzOTQ2MGFkaXF6a2N4.

  27. 30 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwMzcwMWFkaXF6a2N4.

  28. 24 March 2005 Annual return made up to 09/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwODM1OWFkaXF6a2N4.

  29. 11 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ2NDEwN2FkaXF6a2N4.

  30. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk0OTQ3NmFkaXF6a2N4.

  31. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ4NDQ0NmFkaXF6a2N4.

  32. 17 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc1MzgxOGFkaXF6a2N4.

  33. 17 March 2004 Registered office changed on 17/03/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ4NDQ0NWFkaXF6a2N4.

  34. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQyNTU3NWFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:48:02 +0000