54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED -


Company Profile Company Filings

Overview

54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED is a Private Limited Company from and has the status: Active.
54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846432. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

54 COOLHURST ROAD
N8 8EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PRAVINA RUDRA Secretary 2019-09-29 CURRENT
SILVANA DEBERNARDI Nov 1966 Italian Director 2005-09-22 CURRENT
MR ENRIQUE EDUARDO GOMEZ OLMOS Nov 1975 British Director 2012-09-28 CURRENT
MS MARTINA KLICNAROVA May 1987 British Director 2020-08-25 CURRENT
MS JOAN MARY LINDEMAN Sep 1944 British Director 2001-06-19 CURRENT
MISS PRAVINA RUDRA May 1994 British Director 2016-02-12 CURRENT
ANDREW MORRIS BOYD Jun 1974 British Director 2003-09-22 CURRENT
TRACEY SHANNON CANTER May 1969 South African Director 2001-06-19 UNTIL 2002-10-05 RESIGNED
EILEEN HERLIHY British Secretary 1999-09-22 UNTIL 2001-09-28 RESIGNED
MS JOAN MARY LINDEMAN Sep 1944 British Secretary 2001-09-28 UNTIL 2019-09-20 RESIGNED
CHARLES JOSEPH GOLDBERG Feb 1975 British Director 2003-09-22 UNTIL 2005-09-30 RESIGNED
RICHARD HUGH SEAFORTH MARTIN Apr 1961 British Director 1999-09-22 UNTIL 2001-09-29 RESIGNED
JAMES MCCONACHIE Nov 1967 British Director 2003-09-22 UNTIL 2005-12-30 RESIGNED
RICHARD PHILIP LEWIS Oct 1968 British Director 2006-07-22 UNTIL 2012-09-28 RESIGNED
MICHAEL KING Feb 1968 Australian Director 2003-09-22 UNTIL 2013-08-30 RESIGNED
MR MIN SIK KIM Jul 1982 South Korean Director 2013-08-30 UNTIL 2016-02-12 RESIGNED
GEORGE KAMPANELLA British Director 2001-06-19 UNTIL 2013-06-11 RESIGNED
CA SOLUTIONS LTD Corporate Secretary 2001-07-01 UNTIL 2003-06-30 RESIGNED
MARIA KOUIMTZI Jan 1972 Greek Director 2013-06-11 UNTIL 2020-09-01 RESIGNED
RICHARD JAMES BASKIND Dec 1972 British Director 2001-06-19 UNTIL 2002-08-09 RESIGNED
DR DAREN FRANCIS May 1970 British Director 2001-06-19 UNTIL 2002-05-27 RESIGNED
MR JOHN ANTHONY MUNRO Aug 1949 British Director 2001-07-01 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Silvana Debernardi 2019-09-21 11/1966 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Dr Maria Kouimtzi 2016-04-06 - 2019-04-01 1/1972 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED 2023-06-20 30-09-2022 £42 equity
Micro-entity Accounts - 54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED 2022-06-23 30-09-2021 £2,541 equity
Micro-entity Accounts - 54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED 2021-06-18 30-09-2020 £14,943 equity
Micro-entity Accounts - 54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED 2020-06-13 30-09-2019 £12,293 equity
Micro-entity Accounts - 54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED 2019-06-13 30-09-2018 £6,527 equity
Micro-entity Accounts - 54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED 2018-06-26 30-09-2017 £1,647 equity
Micro-entity Accounts - 54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED 2017-04-05 30-09-2016 £7,414 equity
Abbreviated Company Accounts - 54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED 2016-06-07 30-09-2015 £4,687 Cash £4,693 equity
Abbreviated Company Accounts - 54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED 2015-06-03 30-09-2014 £4,605 Cash £4,611 equity

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