18 Coolhurst Road Ltd

About

Registered Number: 03875778
Date of Incorporation: 11/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 18 Coolhurst Road, London, N8 8EL

 

18 Coolhurst Road Ltd was registered on 11 November 1999. Frankl, Judith Veronica, Fenton, Holly Jane, Fenton, Michael Joseph, Frankl, Judith Veronica, Cliffe, Samantha Diane, Conklin, Tara, Drew, James, Archbold, Richard Andrew, Dr, Blow, Frances Lucy, Burton, Jeremy Martin, Fitzgerald, Amy Elizabeth, Fitzsimmons, Mark, Maddock, Nicholas Pieter David, Marinker, Stephen Charles, Roberts, Adam Dominic, Wilkie, Martin are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, Holly Jane 19 January 2018 - 1
FENTON, Michael Joseph 19 January 2018 - 1
FRANKL, Judith Veronica 19 December 2007 - 1
ARCHBOLD, Richard Andrew, Dr 17 September 2005 19 December 2007 1
BLOW, Frances Lucy 11 November 1999 03 June 2005 1
BURTON, Jeremy Martin 11 November 1999 17 August 2001 1
FITZGERALD, Amy Elizabeth 05 December 2002 18 July 2005 1
FITZSIMMONS, Mark 11 November 1999 25 May 2001 1
MADDOCK, Nicholas Pieter David 04 June 2005 19 January 2018 1
MARINKER, Stephen Charles 24 January 2003 16 July 2004 1
ROBERTS, Adam Dominic 11 November 1999 05 December 2002 1
WILKIE, Martin 17 August 2001 24 January 2003 1
Secretary Name Appointed Resigned Total Appointments
FRANKL, Judith Veronica 17 August 2011 - 1
CLIFFE, Samantha Diane 17 September 2005 19 December 2007 1
CONKLIN, Tara 19 December 2007 13 May 2009 1
DREW, James 13 May 2009 17 August 2011 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 13 September 2018
AP01 - Appointment of director 06 March 2018
AP01 - Appointment of director 03 March 2018
TM01 - Termination of appointment of director 03 March 2018
CS01 - N/A 10 December 2017
AA - Annual Accounts 12 August 2017
CS01 - N/A 20 November 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 05 August 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 17 August 2011
TM02 - Termination of appointment of secretary 17 August 2011
AP03 - Appointment of secretary 17 August 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
AA - Annual Accounts 18 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
363a - Annual Return 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
AA - Annual Accounts 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
363s - Annual Return 17 November 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 04 December 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
AA - Annual Accounts 22 September 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
363s - Annual Return 23 January 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
RESOLUTIONS - N/A 15 March 2002
MEM/ARTS - N/A 15 March 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2001
123 - Notice of increase in nominal capital 15 August 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 15 November 2000
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
287 - Change in situation or address of Registered Office 17 November 1999
NEWINC - New incorporation documents 11 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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