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SADIE COLES H Q LIMITED

SADIE COLES H Q LIMITED

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

    • Overview

    Company NameSADIE COLES H Q LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03211376
    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 SADIE COLES H Q LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is SADIE COLES H Q LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SADIE COLES H Q LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SADIE COLES H Q LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for SADIE COLES H Q LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2024

    		31 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2023

    		30 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2022

    		31 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2021

    		31 pagesAA

    Termination of appointment of Rebecca Sian Laban as a secretary on May 25, 2022

    		1 pagesTM02

    Full accounts made up to Jul 31, 2020

    		28 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2019

    		24 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Change of details for Miss Sadie Judith Coles as a person with significant control on May 19, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Sadie Judith Coles on May 19, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 12, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jul 31, 2018

    		24 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Sadie Judith Teller as a person with significant control on Jun 12, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Sadie Judith Teller on Jun 12, 2018

    		2 pagesCH01

    Full accounts made up to Jul 31, 2017

    		24 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Jul 31, 2016

    		22 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of SADIE COLES H Q LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Sadie Judith
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		EnglandBritishArt Gallery Dir48364310004
    LABAN, Rebecca Sian
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Secretary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		British124059590001
    PEYTON, Siobhan Helen Bridget
    Flat 1
    28 North Audley Street
    W1Y 1WD London
    		Secretary
    Flat 1
    28 North Audley Street
    W1Y 1WD London
    		IrishRestaurateur45610940002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Secretary
    83 Leonard Street
    EC2A 4QS London
    		77390740002
    PEYTON, Siobhan Helen Bridget
    Flat 1
    28 North Audley Street
    W1Y 1WD London
    		Director
    Flat 1
    28 North Audley Street
    W1Y 1WD London
    		IrishRestaurateur45610940002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Director
    83 Leonard Street
    EC2A 4QS London
    		77390740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SADIE COLES H Q LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sadie Judith Coles
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Apr 06, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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