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Second Coldstream Flats Limited

Second Coldstream Flats Limited is a dormant company incorporated on 6 March 2013 with the registered office located in London, Greater London. Second Coldstream Flats Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08431509
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1936
Director • British • Lives in England • Born in Jan 1956
Mrs Suzanne Naomi Magnus
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurstglen Properties Limited
Mr Alfred Joseph Yorke Magnus and Suzanne Naomi Magnus are mutual people.
Active
First Coldstream Flats Limited
Mr Alfred Joseph Yorke Magnus and Suzanne Naomi Magnus are mutual people.
Active
The Hall Leaseholders RTM Company Limited
Mr Alfred Joseph Yorke Magnus and Suzanne Naomi Magnus are mutual people.
Active
London Sephardi Trust
Suzanne Naomi Magnus is a mutual person.
Active
George Da Costa Limited
Suzanne Naomi Magnus is a mutual person.
Active
Swanwite Investments Limited
Mr Alfred Joseph Yorke Magnus is a mutual person.
Active
MMWT Assets Ltd
Mr Alfred Joseph Yorke Magnus is a mutual person.
Active
JMT Assets Ltd
Mr Alfred Joseph Yorke Magnus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 26 Jul 2022
Mrs Suzanne Naomi Magnus (PSC) Details Changed
3 Years Ago on 25 May 2022
Mrs Suzanne Naomi Magnus Details Changed
3 Years Ago on 25 May 2022
Mr Alfred Joseph Yorke Magnus Details Changed
3 Years Ago on 25 May 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Jul 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Aug 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 15 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Jul 2022
Change of details for Mrs Suzanne Naomi Magnus as a person with significant control on 25 May 2022
Submitted on 5 Jul 2022
Change of details for Mr Alfred Joseph Yorke Magnus as a person with significant control on 25 May 2022
Submitted on 4 Jul 2022
Director's details changed for Mr Alfred Joseph Yorke Magnus on 25 May 2022
Submitted on 4 Jul 2022
Repayment History
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