FIRST COLDSTREAM FLATS LIMITED

Overview

Company Name	FIRST COLDSTREAM FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08431366
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST COLDSTREAM FLATS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FIRST COLDSTREAM FLATS LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST COLDSTREAM FLATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FIRST COLDSTREAM FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for FIRST COLDSTREAM FLATS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Jun 03, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Registration of charge 084313660005, created on Oct 04, 2023	22 pages	MR01

Oct 06, 2023	Registration of charge 084313660006, created on Oct 04, 2023	21 pages	MR01

Sep 29, 2023	Satisfaction of charge 084313660001 in full	1 pages	MR04

Sep 29, 2023	Satisfaction of charge 084313660002 in full	1 pages	MR04

Jul 06, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 12, 2023	Appointment of Mr Philip Yorke Uri Magnus as a director on Mar 09, 2023	2 pages	AP01

Jul 04, 2022	Director's details changed for Mr Alfred Joseph Yorke Magnus on May 25, 2022	2 pages	CH01

Jul 04, 2022	Director's details changed for Mrs Suzanne Naomi Magnus on May 25, 2022	2 pages	CH01

Jul 01, 2022	Director's details changed for Mr Alfred Joseph Yorke Magnus on May 25, 2022	2 pages	CH01

Jul 01, 2022	Director's details changed for Mrs Suzanne Naomi Magnus on May 25, 2022	2 pages	CH01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

May 13, 2022	Appointment of Sarah Julia Magnus as a director on May 11, 2022	2 pages	AP01

Apr 04, 2022	Registration of charge 084313660003, created on Mar 30, 2022	22 pages	MR01

Apr 04, 2022	Registration of charge 084313660004, created on Mar 30, 2022	19 pages	MR01

Mar 21, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Sep 30, 2020	4 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

May 22, 2020	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRST COLDSTREAM FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGNUS, Alfred Joseph Yorke Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom	Mar 06, 2013		Director	Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom	United Kingdom	British	1936-4	12143570004
MAGNUS, Philip Yorke Uri 1075 Finchley Road NW11 0PU London New Burlington House	Mar 09, 2023		Director	1075 Finchley Road NW11 0PU London New Burlington House	United Kingdom	British	1983-4	122976520003
MAGNUS, Sarah Julia Dennington House, Dennington Park Road West Hampstead NW6 1AU London 7 United Kingdom	May 11, 2022		Director	Dennington House, Dennington Park Road West Hampstead NW6 1AU London 7 United Kingdom	United Kingdom	British	1980-8	79733090003
MAGNUS, Suzanne Naomi Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom	Mar 06, 2013		Director	Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom	England	British	1956-1	12568820004
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Mar 06, 2013	Mar 06, 2013	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	United Kingdom	British	1943-6	146570830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST COLDSTREAM FLATS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hurstglen Properties Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02654037

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.

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.
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