20 Coolhurst Road Limited

Company Registration Number: 06266086

Company registered in England and Wales

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20 Coolhurst Road Limited is a Private Company Limited by Guarantee first registered on 1 June 2007. Its current registered address is in London.

Registered Address

SECOND FLOOR FLAT 20 COOLHURST ROAD
HORNSEY
LONDON
N8 8EL

There are 8 companies currently registered at this postcode, including this one.

All companies at N8 8EL

Registration Data

Company Number

06266086

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • SMITH, Lynn Marguerite

    Secretary

    Appointed on 6 July 2011

     

    Second Floor Flat
    20 Coolhurst Road
    Hornsey
    London
    N8 8EL
    United Kingdom

  • HARVEY, Nick

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1965

    First Floor Flat 20c Coolhurst Road
    Hornsey
    London
    N8 8EL

  • HONEYBEN, Lauren Elizabeth

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    20b
    Coolhurst Road
    London
    N8 8EL
    United Kingdom

  • RAMASWAMY, Arun Leon

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Chartered Wealth Manager

    Month of birth: May 1976

    20a
    Coolhurst Road
    London
    N8 8EL
    England

  • SMITH, Lynn Marguerite

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Group Manager

    Month of birth: August 1957

    Second Floor Flat 20d Coolhurst Road
    Hornsey
    London
    N8 8EL

  • SOUTER, James Iain John

    Secretary

    Appointed on 1 June 2007

    Resigned on 6 July 2011

    Basement Flat 20a Coolhurst Road
    Hornsey
    London
    N8 8EL

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 1 June 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • BOWLES, Deborah Anne

    Director

    Appointed on 6 July 2011

    Resigned on 25 January 2015

    Nationality: British

    Occupation: Associate

    Month of birth: January 1980

    20a
    Coolhurst Road
    London
    N8 8EL
    United Kingdom

  • DWYER, Daniel John

    Director

    Appointed on 1 June 2007

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 1 June 2007

    Resigned on 1 June 2007

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • PERSAUD, Michael

    Director

    Appointed on 1 June 2007

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Ground Floor Flat 20d Coolhurst Road
    Hornsey
    London
    N8 8EL

  • SHERINGHAM, Samuel Gilles Tempest

    Director

    Appointed on 5 July 2008

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1978

    20
    Coolhurst Road
    London
    N8 8EL

  • SOUTER, James Iain John

    Director

    Appointed on 1 June 2007

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    Basement Flat 20a Coolhurst Road
    Hornsey
    London
    N8 8EL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BBWDZD. Transaction: MzE4MTI1MTg5NmFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJS5HL. Transaction: MzE4MDQyOTAxN2FkaXF6a2N4.

  3. 17 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62ED43V. Transaction: MzE3MTM0MjM2MGFkaXF6a2N4.

  4. 7 July 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5APVDCZ. Transaction: MzE1MjQ2MzMxMWFkaXF6a2N4.

  5. 11 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KDA6X. Transaction: MzE0MzkwMjk4MGFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 27 June 2015 no member list [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR51II. Transaction: MzEyNzE5NDczN2FkaXF6a2N4.

  7. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UL3A3. Transaction: MzExODkxMTI3NWFkaXF6a2N4.

  8. 3 February 2015 Appointment of Mr Arun Leon Ramaswamy as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40GJ49L. Transaction: MzExNjYxMjAwMGFkaXF6a2N4.

  9. 27 January 2015 Termination of appointment of Deborah Anne Bowles as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY71FV. Transaction: MzExNjE1MjE2MmFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 27 June 2014 no member list [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B693NU. Transaction: MzEwMjk4NDI1MmFkaXF6a2N4.

  11. 28 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NQ6WX. Transaction: MzA5NTQ1NDgzOGFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 27 June 2013 no member list [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCDGI. Transaction: MzA4MDcwOTk0NGFkaXF6a2N4.

  13. 30 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KMAS0H. Transaction: MzA2NjcwNTk1OWFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 27 June 2012 no member list [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXE2B. Transaction: MzA2MDIzOTE1MGFkaXF6a2N4.

  15. 4 July 2012 Registered office address changed from Second Floor Flat 20D Coolhurst Road Hornsey London N8 8EL United Kingdom on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CDXE23. Transaction: MzA2MDIwNzY2M2FkaXF6a2N4.

  16. 16 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12SAS36. Transaction: MzA1MjU5OTI3OWFkaXF6a2N4.

  17. 14 November 2011 Appointment of Ms Lauren Elizabeth Honeyben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC0A5Z8V. Transaction: MzA0NzEzNzIzOWFkaXF6a2N4.

  18. 12 October 2011 Director's details changed for Ms Deborah Anne Bowles on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X0X6NYBW. Transaction: MzA0NTM5ODk5NGFkaXF6a2N4.

  19. 9 October 2011 Termination of appointment of Samuel Sheringham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJMXY84. Transaction: MzA0NTE1ODM5MmFkaXF6a2N4.

  20. 19 August 2011 Director's details changed for Ms Deborah Anne Bowles on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XIXN3WTR. Transaction: MzA0MjMzOTQ1NmFkaXF6a2N4.

  21. 27 July 2011 Registered office address changed from Basement Flat, 20a Coolhurst Road, Hornsey London N8 8EL on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB8SWW66. Transaction: MzA0MTE3MDUyN2FkaXF6a2N4.

  22. 13 July 2011 Annual return made up to 27 June 2011 no member list [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X6KVAVSF. Transaction: MzA0MDM4MzAwMWFkaXF6a2N4.

  23. 8 July 2011 Appointment of Ms Deborah Anne Bowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5CHXVNA. Transaction: MzA0MDE0NTQ3MGFkaXF6a2N4.

  24. 6 July 2011 Termination of appointment of James Souter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4CH5VLF. Transaction: MzA0MDAwNTMyNGFkaXF6a2N4.

  25. 6 July 2011 Termination of appointment of James Souter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CRQVLA. Transaction: MzA0MDAwNjM0N2FkaXF6a2N4.

  26. 6 July 2011 Appointment of Ms Lynn Marguerite Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4CL8VLM. Transaction: MzA0MDAwNTc2OGFkaXF6a2N4.

  27. 6 July 2011 Termination of appointment of James Souter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4CF8VLG. Transaction: MzA0MDAwNTExM2FkaXF6a2N4.

  28. 20 July 2010 Annual return made up to 27 June 2010 no member list [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XLS47LTZ. Transaction: MzAxOTc4MDc2MmFkaXF6a2N4.

  29. 20 July 2010 Director's details changed for Lynn Marguerite Smith on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XLS46LTY. Transaction: MzAxOTc4MDY1OGFkaXF6a2N4.

  30. 20 July 2010 Director's details changed for Samuel Gilles Tempest Sheringham on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XLS45LTX. Transaction: MzAxOTc4MDY1N2FkaXF6a2N4.

  31. 20 July 2010 Director's details changed for Nick Harvey on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XLS44LTW. Transaction: MzAxOTc4MDY1NmFkaXF6a2N4.

  32. 16 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3WHYLNW. Transaction: MzAxOTY0NTIzN2FkaXF6a2N4.

  33. 18 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFM2MKXG. Transaction: MzAxNzg2MTQ5OGFkaXF6a2N4.

  34. 7 October 2009 Annual return made up to 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Annual return. Type: AR01. Barcode: ARMB9DVF. Transaction: MzAwMDMwNDAyOGFkaXF6a2N4.

  35. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6WUM8TT. Transaction: MjAzMDI5OTYxNGFkaXF6a2N4.

  36. 21 July 2008 Annual return made up to 27/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8KAZ1IU. Transaction: MjAwOTM0MTc2MWFkaXF6a2N4.

  37. 10 July 2008 Director appointed samuel gilles tempest sheringham [View PDF]

    Category: Officers. Type: 288a. Barcode: ACUP919O. Transaction: MjAwODc2NDUyM2FkaXF6a2N4.

  38. 30 June 2008 Appointment terminated director michael persaud [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ5Y70Y1. Transaction: MjAwODEyNzE2N2FkaXF6a2N4.

  39. 22 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMTI5OGFkaXF6a2N4.

  40. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwOTU3NWFkaXF6a2N4.

  41. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMTI5N2FkaXF6a2N4.

  42. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMDUxM2FkaXF6a2N4.

  43. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5MzU4MmFkaXF6a2N4.

  44. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5MzUwMmFkaXF6a2N4.

  45. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5NDk3OWFkaXF6a2N4.

  46. 15 August 2007 Registered office changed on 15/08/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI5NDk4MGFkaXF6a2N4.

  47. 1 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg4NDI5MGFkaXF6a2N4.

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