COOLHURST 1 LTD - LONDON
Company Profile | Company Filings |
Overview
COOLHURST 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COOLHURST 1 LTD was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COOLHURST 1 LTD was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COOLHURST 1 LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
123 HOLLAND ROAD
LONDON
NW10 5AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARKAT DEVELOPMENTS LTD | Corporate Director | 2019-03-06 | CURRENT | ||
LINDENBAUM INVESTMENTS LTD | Corporate Director | 2019-03-21 | CURRENT | ||
MR ANTHONY THOMAS HENRY PECK | Aug 1985 | British | Director | 2019-03-06 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lindenbaum Investments Limited | 2019-03-21 | Newark | Ownership of shares 25 to 50 percent | |
Mr Anthony Thomas Henry Peck | 2019-03-06 | 8/1985 | London | Significant influence or control |
Markat Developments Ltd | 2019-03-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Coolhurst 1 Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £2,456 Cash £4,002 equity |
Coolhurst 1 Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-29 | 31-03-2022 | £22,502 Cash £-920,941 equity |
Coolhurst 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £58 Cash £-902,971 equity |
Coolhurst 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-03-2020 | £3,384 Cash £-413,818 equity |