This company is commonly known as Coulsdon Properties Limited. The company was founded 22 years ago and was given the registration number 04312942. The firm's registered office is in HARROW. You can find them at 209a Headstone Lane, , Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | COULSDON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04312942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2001 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 209a Headstone Lane, Harrow, Middlesex, England, HA2 6ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hillier Hopkins Llp,First Floor, Radius House,, 51 Clarendon Road,, Watford, United Kingdom, WD17 1HP | Secretary | 06 July 2012 | Active |
| 1st Floor, 100a, 1st Floor, 100a St Johns Road, Clapham, England, SW11 1PX | Director | 22 April 2016 | Active |
| First Floor 100a, St. John's Road, London, United Kingdom, SW11 1PX | Director | 30 October 2001 | Active |
| 131-135 Kenton Road, Harrow, HA3 0AZ | Secretary | 30 October 2001 | Active |
| 28 Milton Road, Wallington, SM5 9RW | Secretary | 01 April 2007 | Active |
| 100a Saint Johns Road, Clapham, London, SW11 1PX | Secretary | 30 October 2001 | Active |
| 61 Woodmansterne Road, Coulsdon, Surrey, CR5 2DH | Secretary | 20 January 2010 | Active |
| First Floor 100a, St. John's Road, London, United Kingdom, SW11 1PX | Secretary | 20 January 2010 | Active |
| 131-135 Kenton Road, Harrow, HA3 0AZ | Director | 30 October 2001 | Active |
| 28 Milton Road, Wallington, SM5 9RW | Director | 01 April 2007 | Active |
| Mr Dipak Luthra | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp,First Floor, Radius House,, 51 Clarendon Road,, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
|
| Mrs Annarita Luthra | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 209a, Headstone Lane, Middlesex, United Kingdom, HA2 6ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2022-05-19 | Capital | Capital name of class of shares. | Download |
| 2022-05-19 | Capital | Capital name of class of shares. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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