300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED -


Company Profile Company Filings

Overview

300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED is a Private Limited Company from and has the status: Active.
300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338465. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

209 RAILTON ROAD
SE24 0LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEL KATENDE SEMAKULA Dec 1990 British Director 2023-05-29 CURRENT
MS SUSAN ANN RANKIN REID Oct 1958 Australian Director 2001-12-14 CURRENT
MS SUSAN ANN RANKIN REID Oct 1958 Australian Secretary 2001-12-14 CURRENT
MR CHIRAG PATEL Nov 1975 British Director 2014-07-08 UNTIL 2016-04-01 RESIGNED
MR NATHAN ROGERS Dec 1972 New Zealander Director 2008-05-02 UNTIL 2014-07-08 RESIGNED
MR LEO MARTIN Aug 1951 Irish Director 2016-04-01 UNTIL 2023-05-29 RESIGNED
CLARE JANEGI ANNAMALAI Apr 1973 British Director 2001-12-14 UNTIL 2008-05-02 RESIGNED
MARTYN PAUL ASHLEY TAYLOR Apr 1955 British Nominee Director 2001-12-12 UNTIL 2001-12-14 RESIGNED
ANGELA JEAN COURTNAGE Nominee Secretary 2001-12-12 UNTIL 2001-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Martin 2016-04-06 - 2023-05-29 8/1951 Dublin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Susan Ann Rankin Reid 2016-04-06 10/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ELSWICK FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEMBROKE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLE HOUSE HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISLINGTON PROPERTY ESTATES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED 2023-10-13 31-12-2022 £2 equity
Dormant Company Accounts - 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED 2022-09-05 31-12-2021 £1 equity
Micro-entity Accounts - 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED 2021-10-06 31-12-2020 £1 equity
Micro-entity Accounts - 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED 2021-01-01 31-12-2019 £2 equity
Micro-entity Accounts - 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED 2019-08-29 31-12-2018 £2 equity
Micro-entity Accounts - 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED 2018-10-20 31-12-2017 £2 equity
Dormant Company Accounts - 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED 2017-09-23 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED 2016-10-21 31-12-2015 £2 equity
Dormant Company Accounts - 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED 2015-10-29 31-12-2014 £2 Cash £2 equity

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