COINFLINT RESIDENTS ASSOCIATION LIMITED

COINFLINT RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOINFLINT RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01869114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COINFLINT RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is COINFLINT RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    21 St. Michaels Street
    W2 1QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COINFLINT RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COINFLINT RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for COINFLINT RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Sep 08, 2023

    2 pagesPSC09

    Appointment of Mr Yi-Ting Hsu as a secretary on Jun 23, 2023

    2 pagesAP03

    Registered office address changed from 5 Sale Place London W2 1PJ to 21 st. Michaels Street London W2 1QT on Jun 25, 2023

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Ross King Graham as a person with significant control on May 13, 2023

    1 pagesPSC07

    Appointment of Mr Yi-Ting Hsu as a director on Jun 19, 2023

    2 pagesAP01

    Termination of appointment of Ross King Graham as a director on May 13, 2023

    1 pagesTM01

    Termination of appointment of Ross King Graham as a secretary on May 13, 2023

    2 pagesTM02

    Termination of appointment of Randy Wiseman as a director on Feb 22, 2023

    1 pagesTM01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Who are the officers of COINFLINT RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HSU, Yi-Ting
    Junction Place
    W2 1RG London
    5
    England
    Secretary
    Junction Place
    W2 1RG London
    5
    England
    310544320001
    HSU, Yi-Ting
    Junction Place
    W2 1RG London
    5
    Paddington
    England
    Director
    Junction Place
    W2 1RG London
    5
    Paddington
    England
    EnglandBritish310336570001
    MISTRY, Ketan
    St. Michaels Street
    Paddington
    W2 1QT London
    21
    Uk
    Director
    St. Michaels Street
    Paddington
    W2 1QT London
    21
    Uk
    EnglandBritish241635420001
    EAGLE, Richard Anthony
    18 The Drive
    Ickenham
    UB10 8AF Uxbridge
    Middlesex
    Secretary
    18 The Drive
    Ickenham
    UB10 8AF Uxbridge
    Middlesex
    British34441610002
    FRASER-ALLEN, Jeannie Fraser-Allan
    13 St Michaels Street
    W2 1QT London
    Secretary
    13 St Michaels Street
    W2 1QT London
    British32429510001
    GRAHAM, Ross King
    Stourton Farm House
    Stourton
    CV36 5HG Shipston On Stour
    Warwickshire
    Secretary
    Stourton Farm House
    Stourton
    CV36 5HG Shipston On Stour
    Warwickshire
    British61733920001
    GRAHAM, Ross King
    Sale Place
    W2 1PJ London
    5
    United Kingdom
    Secretary
    Sale Place
    W2 1PJ London
    5
    United Kingdom
    British61733920006
    HALL, David John Dommett
    5 Junction Place
    St Michaels Street
    W2 1RG London
    Secretary
    5 Junction Place
    St Michaels Street
    W2 1RG London
    British39880240002
    MONTAGU PROFESSIONAL SERVICES LIMITED
    94 Gloucester Place
    W1H 3DA London
    Secretary
    94 Gloucester Place
    W1H 3DA London
    3853050001
    ARDAN, Ogue
    12 St Michaels Street
    W2 1QT London
    Director
    12 St Michaels Street
    W2 1QT London
    Turkish25834830001
    BRADFORD, Olivia
    13
    St Michaels Street
    W2 London
    Director
    13
    St Michaels Street
    W2 London
    British52411650001
    COHEN, Morris
    17 St Michaels Street
    W2 1QT London
    Director
    17 St Michaels Street
    W2 1QT London
    British25834820001
    EAGLE, Richard Anthony
    18 The Drive
    Ickenham
    UB10 8AF Uxbridge
    Middlesex
    Director
    18 The Drive
    Ickenham
    UB10 8AF Uxbridge
    Middlesex
    British34441610002
    EDWARDS, John Michael
    14 St Michael's Street
    W2 1QT London
    Middlesex
    Director
    14 St Michael's Street
    W2 1QT London
    Middlesex
    United KingdomBritish113262670001
    FRASER-ALLEN, Jeannie Fraser-Allan
    13 St Michaels Street
    W2 1QT London
    Director
    13 St Michaels Street
    W2 1QT London
    British32429510001
    FREEMAN, Simon Gabriel
    94 Gloucester Place
    W1H 3DA London
    Director
    94 Gloucester Place
    W1H 3DA London
    British4865580001
    GRAHAM, Ross King
    Sale Place
    W2 1PJ London
    5
    United Kingdom
    Director
    Sale Place
    W2 1PJ London
    5
    United Kingdom
    United KingdomBritish61733920005
    HUMPHREYS, David Selwyn Cenric, Dr
    18 St Michaels Street
    W2 1QT London
    Director
    18 St Michaels Street
    W2 1QT London
    EnglandBritish121845400001
    JINNAH, Firoz
    5 Sale Place
    W2 1PJ London
    Director
    5 Sale Place
    W2 1PJ London
    British25834810002
    JONES, Leela
    14b Sydenham Park
    SE26 4EQ London
    Director
    14b Sydenham Park
    SE26 4EQ London
    British96417490002
    MCENENY, Greg
    21 St Michaels Street
    W2 1QT London
    Director
    21 St Michaels Street
    W2 1QT London
    British80881820002
    MILBURN, Christopher Hewlins
    5 Junction Place
    St Michael's Street
    W2 1RG London
    Director
    5 Junction Place
    St Michael's Street
    W2 1RG London
    British38979290001
    MOSS, David George Arthur
    14 St Michaels Street
    W2 1QT London
    Director
    14 St Michaels Street
    W2 1QT London
    British39089110001
    NORMAN, Jonathan Mark
    13 St Michaels Street
    W2 1QT London
    Director
    13 St Michaels Street
    W2 1QT London
    British68885520002
    NORMAN, Olivia
    13 St Michaels Street
    W2 1QT London
    Director
    13 St Michaels Street
    W2 1QT London
    British92931160001
    PRICE, Gareth William
    Ditchway Farm Rushton
    Spencer
    SK11 0RS Macclesfield
    Cheshire
    Director
    Ditchway Farm Rushton
    Spencer
    SK11 0RS Macclesfield
    Cheshire
    United KingdomBritish23737120001
    WHELAN, Edward
    14 St Michaels Street
    W2 London
    Director
    14 St Michaels Street
    W2 London
    Irish50112510001
    WISEMAN, Randy
    13 St Michael's Street
    W2 1QT London
    Director
    13 St Michael's Street
    W2 1QT London
    EnglandCanadian107750420001

    Who are the persons with significant control of COINFLINT RESIDENTS ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross King Graham
    5 Sale Place
    London
    W2 1PJ
    Apr 06, 2016
    5 Sale Place
    London
    W2 1PJ
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for COINFLINT RESIDENTS ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 21, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jun 20, 2023Jun 20, 2023The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0