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53 COLDERSHAW ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 53 Coldershaw Road Management Company Limited. The company was founded 16 years ago and was given the registration number 06352071. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:53 COLDERSHAW ROAD MANAGEMENT COMPANY LIMITED
Company Number:06352071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Coldershaw Road, London, W13 9EA

Secretary03 September 2012Active
53a, Coldershaw Road, West Ealing, London, United Kingdom, W13 9EA

Director30 April 2012Active
53, Coldershaw Road, London, England, W13 9EA

Director18 September 2012Active
53, Coldershaw Road, London, England, W13 9EA

Director18 September 2012Active
53a, Coldershaw Road, 53a Coldershaw Road, London, United Kingdom, W13 9EA

Director01 May 2012Active
53 Coldershaw Road, London, W13 9EA

Secretary24 August 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary24 August 2007Active
53 Coldershaw Road, London, W13 9EA

Director24 August 2007Active
53a Coldershaw Road, London, W13 9EA

Director24 August 2007Active
53a Coldershaw Road, London, W13 9EA

Director24 August 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director24 August 2007Active

People with Significant Control

Mr Robert James Gaston And Miss Laura Jane Miller
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:53a, Coldershaw Road, London, England, W13 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew And Mrs Sarah Gee
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:53, Cold, London, England, W13 9EA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Address

Change registered office address company with date old address.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2013-04-22Officers

Appoint person director company with name.

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2013-04-22Officers

Change person secretary company with change date.

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