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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE COMPLIANCE GROUP LTD PENZANCE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
MARKAT DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARKAT DEVELOPMENTS (BUSHEY) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOO'STASH LTD PENZANCE Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
ARCADY LIMITED BOURNE END ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE COLLECTIVE STUDIO GROUP LTD MANCHESTER ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHELLWIN ASSET MANAGEMENT LIMITED BOURNE END ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
COMINO HOUSE LIMITED BOURNE END ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

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