CORONADO PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | CORONADO PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07811617 |
| 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 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 | 100 Hill House 100 Hill House 210 Upper Richmond Road SW15 6NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORONADO PROPERTY DEVELOPMENTS 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 CORONADO PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2026 |
| Overdue | No |
What are the latest filings for CORONADO PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2026 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 2 Stamford Square Upper Richmond Road London SW15 2BF England to 100 Hill House 100 Hill House 210 Upper Richmond Road London SW15 6NP on Jun 01, 2026 | 1 pages | AD01 | ||||||
Registration of charge 078116170001, created on Mar 11, 2026 | 14 pages | MR01 | ||||||
Confirmation statement made on Oct 17, 2025 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 17, 2024 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 17, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
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 pages | AD01 | ||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 29, 2021
| 5 pages | RP04SH01 | ||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||
Statement of capital following an allotment of shares on Oct 29, 2021
| 5 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||
Who are the officers of CORONADO PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLEW, Bruce Robert | Director | Stamford Square SW15 2BF London 6 England | United Kingdom | British | 62828720005 | |||||
| SMITH, Glen Warren | Director | Stamford Square Upper Richmond Road SW15 2BF London 6 England | England | British | 152547540001 | |||||
| SMITH, Glen Warren | Director | Beverley Lane Kingston KT2 7EE London Garden Cottage United Kingdom | England | British | 152547540001 |
Who are the persons with significant control of CORONADO PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Robert Mcglew | Jul 01, 2016 | 100 Hill House 210 Upper Richmond Road SW15 6NP London 100 Hill House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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