CORONADO PROPERTY DEVELOPMENTS LIMITED

CORONADO PROPERTY DEVELOPMENTS LIMITED

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

    Company NameCORONADO PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07811617
    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 CORONADO PROPERTY DEVELOPMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORONADO PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    2 Stamford Square
    Upper Richmond Road
    SW15 2BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORONADO PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORONADO PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for CORONADO PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Second filing of Confirmation Statement dated Oct 17, 2024

    4 pagesRP04CS01

    Confirmation statement made on Oct 17, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.

    Registered office address changed from , 6 Stamford Square, Upper Richmond Road, London, SW15 2BF to 2 Stamford Square Upper Richmond Road London SW15 2BF on Dec 08, 2023

    1 pagesAD01

    Amended total exemption full accounts made up to Dec 31, 2022

    8 pagesAAMD

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 1,000,001
    5 pagesRP04SH01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 1,000,000.01
    5 pagesSH01
    Annotations
    DateAnnotation
    Aug 16, 2022Clarification A second filed SH01 was registered on 16/08/22

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Who are the officers of CORONADO PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLEW, Bruce Robert
    Stamford Square
    SW15 2BF London
    6
    England
    Director
    Stamford Square
    SW15 2BF London
    6
    England
    United KingdomBritish62828720005
    SMITH, Glen Warren
    Stamford Square
    Upper Richmond Road
    SW15 2BF London
    6
    England
    Director
    Stamford Square
    Upper Richmond Road
    SW15 2BF London
    6
    England
    EnglandBritish152547540001
    SMITH, Glen Warren
    Beverley Lane
    Kingston
    KT2 7EE London
    Garden Cottage
    United Kingdom
    Director
    Beverley Lane
    Kingston
    KT2 7EE London
    Garden Cottage
    United Kingdom
    EnglandBritish152547540001

    Who are the persons with significant control of CORONADO PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Robert Mcglew
    Stamford Square
    Upper Richmond Road
    SW15 2BF London
    2
    England
    Jul 01, 2016
    Stamford Square
    Upper Richmond Road
    SW15 2BF London
    2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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