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COAD SECRETARIES LIMITED

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

This company is commonly known as Coad Secretaries Limited. The company was founded 31 years ago and was given the registration number 02845624. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COAD SECRETARIES LIMITED
Company Number:02845624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, London, United Kingdom, NW8 0DL

Secretary17 January 1995Active
55, Loudoun Road, London, United Kingdom, NW8 0DL

Director19 March 2018Active
13 Warwick Avenue, Edgware, HA8 8UQ

Secretary18 August 1993Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary18 August 1993Active
36 Woodhill Crescent, Kenton, Harrow, HA3 0LY

Director18 August 1993Active
13 Warwick Avenue, Edgware, HA8 8UQ

Director23 August 1993Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director18 August 1993Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director17 January 1995Active

People with Significant Control

Mr David Arad
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marian Linda Isaacs
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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