Coldharbour Road Real Estates Ltd

General information

Name:

Coldharbour Road Real Estates Limited

Office Address:

119 High Road IG10 4LT Loughton

Number: 13642711

Incorporation date: 2021-09-24

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is 2021-09-24. Started under 13642711, this firm is classified as a Private Limited Company. You can reach the main office of the firm during office times at the following location: 119 High Road, IG10 4LT Loughton. This enterprise's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. Coldharbour Road Real Estates Limited filed its latest accounts for the financial year up to 2022-09-30. The business latest confirmation statement was submitted on 2022-12-17.

In the following limited company, all of director's obligations have so far been met by Dominic G. who was chosen to lead the company 3 years ago. Since 2021 Thomas M., had performed the duties for this limited company until the resignation on 2022-12-17.

The companies that control this firm include: Dpg Property Developments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at High Road, IG10 4LT and was registered as a PSC under the registration number 12828148.

Financial data based on annual report

Company staff

Dominic G.

Role: Director

Appointed: 24 September 2021

Latest update: 18 May 2024

People with significant control

Dpg Property Developments Ltd
Address: 119 High Road, Loughton, IG10 4LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12828148
Notified on 25 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 24 September 2021
Ceased on 17 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dominic G.
Notified on 24 September 2021
Ceased on 25 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 24 September 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-12-17 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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