COLDBATH SQUARE FREEHOLD LTD - LONDON


Company Profile Company Filings

Overview

COLDBATH SQUARE FREEHOLD LTD is a Private Limited Company from LONDON and has the status: Active.
COLDBATH SQUARE FREEHOLD LTD was incorporated 11 years ago on 30/10/2012 and has the registered number: 08274022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COLDBATH SQUARE FREEHOLD LTD - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

NUMBER 10
LONDON
EC1R 5HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE NORMA DENBY Apr 1947 British Director 2019-04-10 CURRENT
MR PAUL ANTONY DENBY May 1947 British Director 2012-10-30 CURRENT
MR MARK CHRISTIAN PAUL DENBY Jun 1973 British Director 2018-04-19 CURRENT
ANDREW JAMES ALASTAIR DENBY Jun 1975 British Director 2019-04-10 CURRENT
MR PAUL ANTONY DENBY Secretary 2012-10-30 CURRENT
MR ROY FRANCIS LEE Nov 1949 British Director 2012-10-30 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Ginger Property Holdings Llp 2019-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Antony Denby 2016-04-06 - 2019-04-05 5/1947 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr Roy Francis Lee 2016-04-06 - 2019-04-05 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Coldbath Square Freehold Ltd - Filleted accounts 2023-07-06 31-03-2023 £12 equity
Coldbath Square Freehold Ltd - Filleted accounts 2022-04-02 31-03-2022 £12 equity
Coldbath Square Freehold Ltd - Filleted accounts 2021-12-07 31-03-2021 £12 equity

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