Coolgreen Property Management Company Limited

General information

Name:

Coolgreen Property Management Company Ltd

Office Address:

14 Hazlitt Road W14 0JY London

Number: 02736342

Incorporation date: 1992-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was founded is Fri, 31st Jul 1992. Established under company registration number 02736342, this firm is classified as a Private Limited Company. You can contact the office of the firm during its opening hours at the following address: 14 Hazlitt Road, W14 0JY London. The enterprise's classified under the NACE and SIC code 98000, that means Residents property management. 2022-12-31 is the last time the accounts were filed.

Regarding to the business, a number of director's duties up till now have been fulfilled by Kerry D., Samy T. and Anthony N.. As for these three people, Anthony N. has administered business for the longest period of time, having been a vital part of the Management Board for thirty two years. To find professional help with legal documentation, this particular business has been utilizing the skills of Anthony N. as a secretary since the appointment on Fri, 25th Sep 1992.

Financial data based on annual reports

Company staff

Kerry D.

Role: Director

Appointed: 01 August 2023

Latest update: 10 March 2024

Samy T.

Role: Director

Appointed: 19 April 2016

Latest update: 10 March 2024

Anthony N.

Role: Secretary

Appointed: 25 September 1992

Latest update: 10 March 2024

Anthony N.

Role: Director

Appointed: 25 September 1992

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Kerry D. owns 1/2 or less of company shares. Anthony N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kerry D.
Notified on 1 August 2023
Nature of control:
1/2 or less of shares
Anthony N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samy T.
Notified on 19 April 2016
Ceased on 1 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jill J.
Notified on 6 April 2016
Ceased on 14 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
31
Company Age

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