43 Coolhurst Road Limited

Company Registration Number: 08357685

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.
43 Coolhurst Road Limited is a Private Company Limited by Guarantee first registered on 11 January 2013. Its current registered address is in London.

Registered Address

43C COOLHURST RD LONDON
COOLHURST ROAD
LONDON
N8 8ET

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 8ET

Registration Data

Company Number

08357685

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLLAND, Julia

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1955

    43c Coolhurst Rd London
    Coolhurst Road
    London
    N8 8ET
    England

  • HOLLAND, Sarah

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1957

    43c Coolhurst Rd London
    Coolhurst Road
    London
    N8 8ET
    England

  • LEWIS, Christopher Andrew

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1993

    43c Coolhurst Rd London
    Coolhurst Road
    London
    N8 8ET

  • LEWIS, Gabriella Sarah

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1993

    43c Coolhurst Rd London
    Coolhurst Road
    London
    N8 8ET

  • PETERS, Eileen Helena

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Marketing/Business Consultant

    Month of birth: November 1969

    43c
    Coolhurst Road
    London
    N8 8ET
    England

  • D'AVOLIO, Simone

    Director

    Appointed on 11 January 2013

    Resigned on 30 August 2013

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: May 1980

    43c
    Coolhurst Road
    London
    N8 8ET
    United Kingdom

  • LEWIS, Nigel

    Director

    Appointed on 11 January 2013

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    43b
    Coolhurst Road
    London
    N8 8ET
    England

  • LINDEMAN, Joan Mary

    Director

    Appointed on 11 January 2013

    Resigned on 20 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    54
    Coolhurst Road
    London
    N8 8EU
    United Kingdom

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVM7Q2. Transaction: MzE2NjQ2MDM2N2FkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HEO0NU. Transaction: MzE1OTQ0MTczOWFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 11 January 2016 no member list [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z598FV. Transaction: MzE0MDI4NzU4NWFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVU98Q. Transaction: MzEzMTkwNzg2NmFkaXF6a2N4.

  5. 22 September 2015 Appointment of Ms Gabriella Sarah Lewis as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4GG545K. Transaction: MzEzMTQyNTEyOWFkaXF6a2N4.

  6. 22 September 2015 Appointment of Mr Christopher Andrew Lewis as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4GG536J. Transaction: MzEzMTQyNDg4NmFkaXF6a2N4.

  7. 22 September 2015 Termination of appointment of Nigel Lewis as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4GG51FU. Transaction: MzEzMTQyNDM1OWFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 11 January 2015 no member list [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXB9L. Transaction: MzExNTYxMTQ5OWFkaXF6a2N4.

  9. 6 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY59XM. Transaction: MzEwODg3MzI3N2FkaXF6a2N4.

  10. 6 October 2014 Registered office address changed from 43a Coolhurst Road London N8 8ET to 43C Coolhurst Rd London Coolhurst Road London N8 8ET on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY593E. Transaction: MzEwODg3MzA5OWFkaXF6a2N4.

  11. 20 July 2014 Appointment of Ms Eileen Helena Peters as a director on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: AP01. Barcode: X3CJDZ7S. Transaction: MzEwNDA0ODkyM2FkaXF6a2N4.

  12. 20 July 2014 Termination of appointment of Simone D'avolio as a director on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: TM01. Barcode: X3CJDZ3V. Transaction: MzEwNDA0ODkwM2FkaXF6a2N4.

  13. 21 January 2014 Annual return made up to 11 January 2014 no member list [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X3023716. Transaction: MzA5MzA1NDgxNGFkaXF6a2N4.

  14. 29 August 2013 Registered office address changed from 43B Coolhurst Road London N8 8ET England on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: A2FFKPDM. Transaction: MzA4NDAyNTI0MWFkaXF6a2N4.

  15. 7 August 2013 Appointment of Julia Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E09MS2. Transaction: MzA4Mjg5NzcyNGFkaXF6a2N4.

  16. 7 August 2013 Appointment of Sarah Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E09MSA. Transaction: MzA4Mjg5NzU4M2FkaXF6a2N4.

  17. 7 August 2013 Termination of appointment of Joan Lindeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E09MSI. Transaction: MzA4Mjg5NzUxOWFkaXF6a2N4.

  18. 11 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZU6AC0. Transaction: MzA3MDk4MjIzMWFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 02:49:41 +0000