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Coolgreen Property Management Company Limited

Coolgreen Property Management Company Limited is an active company incorporated on 31 July 1992 with the registered office located in London, Greater London. Coolgreen Property Management Company Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02736342
Private limited company
Age
33 years
Incorporated 31 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Hazlitt Road
London
W14 0JY
Same address for the past 32 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Marketing Consultant • British • Lives in England • Born in Feb 1947
Director • PSC • British • Lives in UK • Born in Apr 1995
Director • British • Lives in England • Born in Jan 1987
Miss Kerry Leah Danson
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
B P W Consultancy Limited
Anthony Lance Tristram Newnham is a mutual person.
Active
Danson Productions Ltd
Kerry Leah Danson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.15K
Decreased by £2.96K (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.6K
Decreased by £2K (-14%)
Total Liabilities
-£3.68K
Same as previous period
Net Assets
£8.92K
Decreased by £2K (-18%)
Debt Ratio (%)
29%
Increased by 4% (+16%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Mr Thomas William Czerniewski Appointed
1 Year 4 Months Ago on 1 May 2024
Thomas William Czerniewski (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Samy Trigui (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Samy Trigui Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Notification of Thomas William Czerniewski as a person with significant control on 1 May 2024
Submitted on 16 May 2024
Appointment of Mr Thomas William Czerniewski as a director on 1 May 2024
Submitted on 16 May 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Termination of appointment of Samy Trigui as a director on 1 March 2024
Submitted on 5 Apr 2024
Cessation of Samy Trigui as a person with significant control on 1 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 3 Nov 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 11 Aug 2023
Repayment History
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