About

Registered Number: 07839159
Date of Incorporation: 08/11/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Suite 29 58 Acacia Road, London, NW8 6AG,

 

Coldwell Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". Xi, Yikun, Margaretta Corporate Services Ltd are listed as directors of Coldwell Ltd. We do not know the number of employees at Coldwell Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
XI, Yikun 15 October 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MARGARETTA CORPORATE SERVICES LTD 08 November 2011 23 April 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 April 2020
AA - Annual Accounts 26 April 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 15 June 2019
CS01 - N/A 07 June 2019
TM02 - Termination of appointment of secretary 28 May 2019
AD01 - Change of registered office address 18 April 2019
SH01 - Return of Allotment of shares 08 November 2018
SH01 - Return of Allotment of shares 07 November 2018
CS01 - N/A 07 November 2018
AP04 - Appointment of corporate secretary 07 November 2018
PSC01 - N/A 07 November 2018
PSC07 - N/A 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 15 October 2018
CS01 - N/A 20 June 2018
DISS40 - Notice of striking-off action discontinued 20 February 2018
AA - Annual Accounts 17 February 2018
GAZ1 - First notification of strike-off action in London Gazette 30 January 2018
PSC01 - N/A 21 December 2017
AP01 - Appointment of director 21 December 2017
PSC07 - N/A 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
AP01 - Appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
PSC01 - N/A 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
DISS40 - Notice of striking-off action discontinued 06 June 2017
AA - Annual Accounts 04 June 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
DISS40 - Notice of striking-off action discontinued 16 August 2016
AA - Annual Accounts 13 August 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 January 2014
AP01 - Appointment of director 23 April 2013
AA - Annual Accounts 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
AR01 - Annual Return 04 December 2012
NEWINC - New incorporation documents 08 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.