SECOND COLDSTREAM FLATS LIMITED

Overview

Company Name	SECOND COLDSTREAM FLATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08431509
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2013
Date of Cessation	Jun 09, 2026

Summary

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

What is the purpose of SECOND COLDSTREAM FLATS LIMITED?

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

Where is SECOND 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 SECOND COLDSTREAM FLATS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 06, 2026

What are the latest filings for SECOND COLDSTREAM FLATS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 24, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2026	Application to strike the company off the register	1 pages	DS01

Mar 12, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Jul 29, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

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

Jul 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

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

Aug 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

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

Jul 26, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jul 05, 2022	Change of details for Mrs Suzanne Naomi Magnus as a person with significant control on May 25, 2022	2 pages	PSC04

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

Jul 04, 2022	Change of details for Mr Alfred Joseph Yorke Magnus as a person with significant control on May 25, 2022	2 pages	PSC04

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	Change of details for Mr Alfred Joseph Yorke Magnus as a person with significant control on May 25, 2022	2 pages	PSC04

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

Jul 01, 2022	Change of details for Mrs Suzanne Naomi Magnus as a person with significant control on May 25, 2022	2 pages	PSC04

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

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

Jul 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

View All Filings

Who are the officers of SECOND 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, 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 SECOND COLDSTREAM FLATS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Suzanne Naomi Magnus Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom	Apr 06, 2016	Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alfred Joseph Yorke Magnus Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom	Apr 06, 2016	Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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