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15 Coolhurst Road Freehold Limited

15 Coolhurst Road Freehold Limited is a dormant company incorporated on 14 January 2013 with the registered office located in London, Greater London. 15 Coolhurst Road Freehold Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08359212
Private limited by guarantee without share capital
Age
12 years
Incorporated 14 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about 15 Coolhurst Road Freehold Limited
Contact
Address
15 Coolhurst Road
London
N8 8EP
England
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was Flat 4, 15 Coolhurst Road Coolhurst Road London N8 8EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
James George Merryweather
Director • Financial Controller • British • Lives in England • Born in Jul 1981
Mrs Anne Marquerite Deda-Ancel
Director • Legal Documentation Manager • British • Lives in England • Born in Sep 1976
Mr Thomas Robbins
Director • Doctor • British • Lives in England • Born in Apr 1993
Mr Christopher Hymers
Director • Retired • British • Lives in England • Born in Nov 1951
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Ehs Discovery Limited
James George Merryweather is a mutual person.
Active
Havas Helia Limited
James George Merryweather is a mutual person.
Active
Gate One Limited
James George Merryweather is a mutual person.
Active
360 Libra Consulting Limited
Mrs Anne Marquerite Deda-Ancel is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Thomas Robbins Appointed
2 Years 3 Months Ago on 1 Jun 2023
Danilo Rezende Resigned
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 20 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 28 Sep 2023
Termination of appointment of Danilo Rezende as a director on 1 June 2023
Submitted on 28 Sep 2023
Appointment of Mr Thomas Robbins as a director on 1 June 2023
Submitted on 28 Sep 2023
Registered office address changed from Flat 4, 15 Coolhurst Road Coolhurst Road London N8 8EP England to 15 Coolhurst Road London N8 8EP on 15 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 15 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 22 Oct 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 21 Jan 2022
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Repayment History
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