8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02872411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 09, 2026 |
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | Yes |
What are the latest filings for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Roger Charles Streamer as a director on Jul 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sura Al Naimi as a director on Jul 09, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 1 8 Coolhurst Road London N8 8EL England to Tey House Market Hill Royston SG8 9JN on Oct 29, 2024 | 1 pages | AD01 | ||
Appointment of Warmans 1859 Limited as a secretary on Oct 29, 2024 | 2 pages | AP04 | ||
Termination of appointment of Anthony Howard Silverman as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Lucy Ann Beaumont as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jon Richardson as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Mitelpunkt as a director on May 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Andrew Payne as a director on May 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Lucy Ann Beaumont as a director on Sep 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Walden as a director on Sep 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Charles Illingworth as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Walden as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House England |
| 321676210001 | ||||||||||
| GOODWIN, Frances Eleanor | Director | 8 Coolhurst Road Crouch End N8 8EL London Flat 4 England | England | British | 180659220001 | |||||||||
| MITELPUNKT, Daniel | Director | Blake Road N11 2AH Bounds Green 74 London United Kingdom | England | British | 141557310004 | |||||||||
| RICHARDSON, Jon | Director | Bushey Wood Grove Dore S17 3JZ Sheffield 5 United Kingdom | United Kingdom | British | 324762700001 | |||||||||
| SILVERMAN, Anthony Howard | Director | 8 Coolhurst Road N8 8EL London Flat A England | United Kingdom | British | 203728510001 | |||||||||
| STREAMER, Roger Charles | Director | Market Hill SG8 9JN Royston Tey House England | England | British | 350876840001 | |||||||||
| AL NAIMI, Sura | Secretary | 8 Coolhurst Road N8 8EL London Flat 5 | British | 115034220002 | ||||||||||
| BOND, Mark Anthony | Secretary | 8a Coolhurst Road Crouch End N8 8EL London | British | 57398900001 | ||||||||||
| DENLEY, Clare Adele | Secretary | Flat 2 8 Coolhurst Road Crouch End N8 8EL London | British | 54826700001 | ||||||||||
| ILLINGWORTH, Charles | Secretary | 8 Coolhurst Road London N8 8EL | 149346010001 | |||||||||||
| PARTINGTON, Elaine | Secretary | 36a Mount View Road N4 4MX London | British | 107050700001 | ||||||||||
| SILVERMAN, Anthony Howard | Secretary | Coolhurst Road N8 8EL London Flat 1, 8 England | 235984150001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||||||
| AL NAIMI, Sura | Director | 8 Coolhurst Road N8 8EL London Flat 5 | United Kingdom | British | 115034220002 | |||||||||
| BATTERTON, Nicola Jane | Director | Flat 5 8 Coolhurst Road N8 8EL London | British | 69129930001 | ||||||||||
| BEAUMONT, Lucy Ann | Director | Mytholmroyd HX7 5AW Hebden Bridge Green Lea England | England | British | 300398790001 | |||||||||
| BOND, Mark Anthony | Director | 8a Coolhurst Road Crouch End N8 8EL London | British | 57398900001 | ||||||||||
| DENLEY, Clare Adele | Director | Flat 2 8 Coolhurst Road Crouch End N8 8EL London | British | 54826700001 | ||||||||||
| DRANE, Ian George | Director | Flat A 8 Coolhurst Road Crouch End N8 8EL London | England | British | 28197760005 | |||||||||
| ELLIOTT, Peter Reginald | Director | Flat 5 8 Coolhurst Road N8 8EL London | British | 42223510001 | ||||||||||
| GOLD, Janine Karen | Director | Flat 6, 8 Coolhurst Road N8 8EL London | British | 89721150001 | ||||||||||
| GOODWIN, Frances Eleanor | Director | 8 Coolhurst Road N8 8EL London Flat 2 England | England | British | 180659220001 | |||||||||
| HONEYMAN, Iga | Director | 8 Coolhurst Road London N8 8EL | England | British | 185686610001 | |||||||||
| HOWARD, Isobel Rankin Lawrie | Director | Flat 3 8 Coolhurst Road N8 8EL London | British | 42223500001 | ||||||||||
| IDRIS-EVANS, Ceri Louise, Dr | Director | Flat 2 8 Coolhurst Road N8 8EL London | United Kingdom | British | 69129830001 | |||||||||
| ILLINGWORTH, Charles | Director | Flat 6 8 Coolhurst Road N8 8EL London | United Kingdom | British | 115034230001 | |||||||||
| MACKENZIE, Greg Graham | Director | The Penthouse C/36 Heath Street NW3 6TE London | Australian | 37866520002 | ||||||||||
| O'CALLAGHAN, Christopher Anthony | Director | Canterbury Mansions Lymington Road West Hampstead NW6 1SE London | United Kingdom | Irish | 10554690001 | |||||||||
| PARTINGTON, Elaine | Director | 36a Mount View Road N4 4MX London | British | 107050700001 | ||||||||||
| PAYNE, Timothy Andrew | Director | 8 Coolhurst Road N8 8EL Crouch End Flat 3 London United Kingdom | United Kingdom | British | 241432200001 | |||||||||
| PURNELL, Christopher | Director | Flat 1 8 Coolhurst Road N8 8EL London | British | 42223490001 | ||||||||||
| STRONACH, Catherine Maguire | Director | Flat 3 8 Coolhurst Road N8 8EL London | United Kingdom | British | 88837310001 | |||||||||
| TAYLOR, Michael John | Director | 47 Elm Park HA7 4AU Stanmore Middlesex | British | 94214800001 | ||||||||||
| WALDEN, Andrew | Director | 8 Coolhurst Road Crouch End N8 8EL London Flat 6 England | England | British | 275280670001 | |||||||||
| YOUNG, Jason | Director | Flat 5 8 Coolhurst Road Crouch End N8 8EL London | British | 96171240001 |
Who are the persons with significant control of 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Frances Eleanor Goodwin | Feb 07, 2017 | 8 Coolhurst Road N8 8EL London Flat 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or 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