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54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED

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

This company is commonly known as 54 Coolhurst Road Residents Association Limited. The company was founded 24 years ago and was given the registration number 03846432. The firm's registered office is in . You can find them at 54 Coolhurst Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 COOLHURST ROAD RESIDENTS ASSOCIATION LIMITED
Company Number:03846432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Coolhurst Road, London, N8 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Coolhurst Road, Flat 5, London, England, N8 8EU

Secretary29 September 2019Active
Flat 3 54 Coolhurst Road, London, N8 8EU

Director22 September 2003Active
155, Ellesmere Road, London, England, NW10 1LG

Director22 September 2005Active
54 Coolhurst Road, London, N8 8EU

Director28 September 2012Active
Flat 6, 54, Coolhurst Road, London, England, N8 8EU

Director25 August 2020Active
54 Coolhurst Road, London, N8 8EU

Director19 June 2001Active
54 Coolhurst Road, London, N8 8EU

Director12 February 2016Active
Flat 1, 54 Coolhurst Road, London, N8 8EU

Secretary22 September 1999Active
54 Coolhurst Road, London, N8 8EU

Secretary28 September 2001Active
12-14 Claremont Road, Surbiton, KT6 4QU

Corporate Secretary01 July 2001Active
Flat 5, 54 Coolhurst Road, London, N8 8EU

Director19 June 2001Active
Flat 3, 54 Coolhurst Road, London, N8 8EU

Director19 June 2001Active
Flat 4, 54 Coolhurst Road, Crouch End, N8 8EU

Director19 June 2001Active
Flat 4, 54 Coolhurst Road, London, N8 8EU

Director22 September 2003Active
Flat 6, 54 Coolhurst Road, London, N8 8EU

Director19 June 2001Active
54 Coolhurst Road, London, N8 8EU

Director30 August 2013Active
Flat 5, 54 Coolhurst Road, London, N8 8EU

Director22 September 2003Active
54 Coolhurst Road, London, N8 8EU

Director11 June 2013Active
Flat 1 54 Coolhurst Road, London, N8 8EU

Director22 July 2006Active
Flat 1 54 Coolhurst Road, London, N8 8EU

Director22 September 1999Active
Flat 1 54 Coolhurst Road, London, N8 8EU

Director22 September 2003Active
30 Giggs Hill Gardens, Thames Ditton, KT7 0AT

Director01 July 2001Active

People with Significant Control

Ms Silvana Debernardi
Notified on:21 September 2019
Status:Active
Date of birth:November 1966
Nationality:Italian
Country of residence:England
Address:155 Ellesmere Road, 155 Ellesmere Road, London, England, NW10 1LG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Maria Kouimtzi
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Greek
Address:54 Coolhurst Road, N8 8EU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-20Officers

Termination director company with name termination date.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-29Officers

Appoint person secretary company with name date.

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2019-09-21Officers

Termination secretary company with name termination date.

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2019-09-21Persons with significant control

Notification of a person with significant control.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-23Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-02-13Officers

Appoint person director company with name date.

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2016-02-13Officers

Termination director company with name termination date.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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