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300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 300 Coldharbour Lane (residents) Company Limited. The company was founded 22 years ago and was given the registration number 04338465. The firm's registered office is in . You can find them at 209 Railton Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED
Company Number:04338465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:209 Railton Road, London, SE24 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209 Railton Road, London, SE24 0LX

Secretary14 December 2001Active
209 Railton Road, London, SE24 0LX

Director14 December 2001Active
209 Railton Road, London, SE24 0LX

Director29 May 2023Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary12 December 2001Active
Flat 2, 46 B Westborne Terrace, London, W9 2HF

Director14 December 2001Active
32 Howth Lodge, Howth, Dublin, Ireland,

Director01 April 2016Active
28, Rathbone Place, London, England, W1T 1JF

Director08 July 2014Active
300, Ground Floor Flat, 300 Coldharbour Lane Brixton, London, SW9 8SE

Director02 May 2008Active
52 New Town, Uckfield, TN22 5DE

Nominee Director12 December 2001Active

People with Significant Control

Mr Leo Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:Irish
Country of residence:Ireland
Address:32 Howth Lodge, Howth, Dublin, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Ann Rankin Reid
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Australian
Address:209 Railton Road, SE24 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-14Officers

Appoint person director company with name date.

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2023-09-14Officers

Termination director company with name termination date.

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2023-09-02Capital

Capital allotment shares.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-18Officers

Appoint person director company with name date.

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2016-12-16Officers

Termination director company with name termination date.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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