COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 31/07/1992 and has the registered number: 02736342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 31/07/1992 and has the registered number: 02736342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 HAZLITT ROAD
LONDON
W14 0JY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY LANCE TRISTRAM NEWNHAM | Feb 1947 | British | Director | 1992-09-25 | CURRENT |
| MISS KERRY LEAH DANSON | Jan 1987 | British | Director | 2023-08-01 | CURRENT |
| ANTHONY LANCE TRISTRAM NEWNHAM | Feb 1947 | British | Secretary | 1992-09-25 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-31 UNTIL 1992-09-25 | RESIGNED | ||
| SAMY TRIGUI | Dec 1980 | French | Director | 2016-04-19 UNTIL 2024-03-01 | RESIGNED |
| SHUAIB MASTERS | Nov 1957 | British | Director | 2007-04-17 UNTIL 2016-04-19 | RESIGNED |
| JILL JOHNSON | Jan 1932 | British | Director | 1996-01-30 UNTIL 2023-03-14 | RESIGNED |
| GEOFFREY CHARLES BARKER | Mar 1962 | British | Director | 1993-06-01 UNTIL 1996-01-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-07-31 UNTIL 1992-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Kerry Leah Danson | 2023-08-01 | 1/1987 | London | Ownership of shares 25 to 50 percent |
| Samy Trigui | 2016-04-19 | 12/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jill Johnson | 2016-04-06 - 2023-03-14 | 1/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Lance Tristram Newnham | 2016-04-06 | 2/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Coolgreen Property Management Company - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-03 | 31-12-2022 | £16,310 Cash £15,917 equity |
| Coolgreen Property Management Company - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 31-12-2021 | £15,001 Cash £13,569 equity |
| Coolgreen Property Management Company - Accounts to registrar (filleted) - small 18.2 | 2021-05-15 | 31-12-2020 | £13,379 Cash £12,181 equity |
| Coolgreen Property Management Company - Accounts to registrar (filleted) - small 18.2 | 2020-08-26 | 31-12-2019 | £11,167 Cash £9,969 equity |
| Coolgreen Property Management Company - Accounts to registrar (filleted) - small 18.2 | 2019-07-04 | 31-12-2018 | £8,173 Cash £6,975 equity |