Coultons Residential Limited

General information

Name:

Coultons Residential Ltd

Office Address:

26 Station Road North Chingford E4 7BE London

Number: 08736767

Incorporation date: 2013-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

08736767 is a registration number used by Coultons Residential Limited. This company was registered as a Private Limited Company on 2013/10/17. This company has existed on the market for eleven years. The firm could be gotten hold of in 26 Station Road North Chingford in London. The office's zip code assigned to this location is E4 7BE. This business's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. The firm's latest annual accounts describe the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-01-25.

According to the latest data, there seems to be a single managing director in the company: Paolo D. (since 2013/10/17). That company had been governed by Argyros E. until January 2023. In addition another director, namely Sandro D. resigned in 2022.

Financial data based on annual reports

Company staff

Paolo D.

Role: Director

Appointed: 17 October 2013

Latest update: 17 January 2024

People with significant control

The companies with significant control over the firm are: Mmp London Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Sinclair Road, E4 8PW and was registered as a PSC under the reg no 11537868. Paolo D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mmp London Limited
Address: 42 Sinclair Road, London, E4 8PW, England
Legal authority The Companies Act 2006 As A Private Company
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11537868
Notified on 18 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paolo D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rafia Ltd
Address: Woodgate House, 2- 8 Games Road, Cockfosters, Herts, EN4 9HN, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 30 June 2022
Ceased on 18 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sandro D.
Notified on 1 June 2021
Ceased on 30 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gulsen K.
Notified on 6 April 2016
Ceased on 1 June 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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 5 July 2015
Start Date For Period Covered By Report 2013-10-17
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 5 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 September 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wed, 18th Jan 2023 (PSC02)
filed on: 25th, January 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
10
Company Age

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