Coolhurst 1 Ltd

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General information

Name:

Coolhurst 1 Limited

Office Address:

123 Holland Road NW10 5AT London

Number: 11864027

Incorporation date: 2019-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolhurst 1 Ltd has been in the business for 5 years. Started with Registered No. 11864027 in the year 2019, the company is based at 123 Holland Road, London NW10 5AT. This enterprise's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Coolhurst 1 Limited released its account information for the period up to 2022-03-31. The business most recent confirmation statement was released on 2023-04-09.

There is one managing director at the moment running this specific business, specifically Anthony P. who's been carrying out the director's obligations for 5 years. One of the directors of this company is another limited company: Lindenbaum Investments Ltd.

Financial data based on annual reports

Company staff

Lindenbaum Investments Ltd

Role: Corporate Director

Appointed: 21 March 2019

Address: Main Road, Long Bennington, Newark, NG23 5DJ, England

Latest update: 19 November 2023

Anthony P.

Role: Director

Appointed: 06 March 2019

Latest update: 19 November 2023

Markat Developments Ltd

Role: Corporate Director

Appointed: 06 March 2019

Latest update: 19 November 2023

People with significant control

Executives who have control over this firm are as follows: Anthony P. has substantial control or influence over the company. Markat Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London, NW10 5AT and was registered as a PSC under the reg no 11711172. Lindenbaum Investments Limited owns 1/2 or less of company shares. This business can be reached in Newark at Main Road, Long Bennington, NG23 5DJ and was registered as a PSC under the reg no 08627512.

Anthony P.
Notified on 6 March 2019
Nature of control:
substantial control or influence
Markat Developments Ltd
Legal authority United Kingdom
Legal form Private Ltd Company By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11711172
Notified on 6 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lindenbaum Investments Limited
Address: Suite 2 Mayden House Main Road, Long Bennington, Newark, NG23 5DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08627512
Notified on 21 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 06 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 2024/03/18. New Address: First Floor 8 Boston Drive Boston Drive Bourne End SL8 5YS. Previous address: 123 Holland Road London NW10 5AT United Kingdom (AD01)
filed on: 18th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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