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COULTONS RESIDENTIAL LIMITED

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

This company is commonly known as Coultons Residential Limited. The company was founded 10 years ago and was given the registration number 08736767. The firm's registered office is in LONDON. You can find them at 26 Station Road, North Chingford, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:COULTONS RESIDENTIAL LIMITED
Company Number:08736767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:26 Station Road, North Chingford, London, E4 7BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
425a, Lordship Lane, London, England, N22 5DH

Director17 October 2013Active
Suite 17, Advantage House, 273 Fore Street, London, England, N9 0PD

Director17 October 2013Active
26, Station Road, North Chingford, London, E4 7BE

Director01 June 2021Active
26, Station Road, London, England, E4 7BE

Director30 June 2022Active
26, Station Road, North Chingford, London, England, E4 7BE

Director17 October 2013Active

People with Significant Control

Mmp London Limited
Notified on:18 January 2023
Status:Active
Country of residence:England
Address:42, Sinclair Road, London, England, E4 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rafia Ltd
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:Woodgate House, 2- 8, Games Road, Herts, England, EN4 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sandro Del Grosso
Notified on:01 June 2021
Status:Active
Date of birth:February 1984
Nationality:British
Address:26, Station Road, London, E4 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gulsen Kussan
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:26, Station Road, London, E4 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paolo Di Bernardo
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:425a, Lordship Lane, London, England, N22 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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