18 COOLHURST ROAD LIMITED

Hellopages » Greater London » Haringey » N8 8EL

Company number 03875778
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 18 COOLHURST ROAD, LONDON, N8 8EL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 4 . The most likely internet sites of 18 COOLHURST ROAD LIMITED are www.18coolhurstroad.co.uk, and www.18-coolhurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 9 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Coolhurst Road Limited is a Private Limited Company. The company registration number is 03875778. 18 Coolhurst Road Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of 18 Coolhurst Road Limited is 18 Coolhurst Road London N8 8el. . FRANKL, Judith Veronica is a Secretary of the company. DREW, James is a Director of the company. FRANKL, Judith Veronica is a Director of the company. MADDOCK, Nicholas Pieter David is a Director of the company. PALMER, Paul is a Director of the company. Secretary BLOW, Frances Lucy has been resigned. Secretary CLIFFE, Samantha Diane has been resigned. Secretary CONKLIN, Tara has been resigned. Secretary DREW, James has been resigned. Secretary FITZGERALD, Amy Elizabeth has been resigned. Secretary ROBERTS, Adam Dominic has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ARCHBOLD, Richard Andrew, Dr has been resigned. Director BLOW, Frances Lucy has been resigned. Director BURTON, Jeremy Martin has been resigned. Director FITZGERALD, Amy Elizabeth has been resigned. Director FITZSIMMONS, Mark has been resigned. Director MARINKER, Stephen Charles has been resigned. Director RIZZO, Alessandro Pasquale has been resigned. Director ROBERTS, Adam Dominic has been resigned. Director WILKIE, Martin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FRANKL, Judith Veronica
Appointed Date: 17 August 2011

Director
DREW, James
Appointed Date: 17 July 2004
48 years old

Director
FRANKL, Judith Veronica
Appointed Date: 19 December 2007
63 years old

Director
MADDOCK, Nicholas Pieter David
Appointed Date: 04 June 2005
54 years old

Director
PALMER, Paul
Appointed Date: 03 December 2007
50 years old

Resigned Directors

Secretary
BLOW, Frances Lucy
Resigned: 03 June 2005
Appointed Date: 20 June 2003

Secretary
CLIFFE, Samantha Diane
Resigned: 19 December 2007
Appointed Date: 17 September 2005

Secretary
CONKLIN, Tara
Resigned: 13 May 2009
Appointed Date: 19 December 2007

Secretary
DREW, James
Resigned: 17 August 2011
Appointed Date: 13 May 2009

Secretary
FITZGERALD, Amy Elizabeth
Resigned: 18 July 2005
Appointed Date: 14 June 2005

Secretary
ROBERTS, Adam Dominic
Resigned: 05 December 2002
Appointed Date: 11 November 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Director
ARCHBOLD, Richard Andrew, Dr
Resigned: 19 December 2007
Appointed Date: 17 September 2005
56 years old

Director
BLOW, Frances Lucy
Resigned: 03 June 2005
Appointed Date: 11 November 1999
61 years old

Director
BURTON, Jeremy Martin
Resigned: 17 August 2001
Appointed Date: 11 November 1999
51 years old

Director
FITZGERALD, Amy Elizabeth
Resigned: 18 July 2005
Appointed Date: 05 December 2002
52 years old

Director
FITZSIMMONS, Mark
Resigned: 25 May 2001
Appointed Date: 11 November 1999
61 years old

Director
MARINKER, Stephen Charles
Resigned: 16 July 2004
Appointed Date: 24 January 2003
59 years old

Director
RIZZO, Alessandro Pasquale
Resigned: 21 September 2007
Appointed Date: 25 May 2001
53 years old

Director
ROBERTS, Adam Dominic
Resigned: 05 December 2002
Appointed Date: 11 November 1999
66 years old

Director
WILKIE, Martin
Resigned: 24 January 2003
Appointed Date: 17 August 2001
58 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

18 COOLHURST ROAD LIMITED Events

20 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4

11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4

...
... and 68 more events
17 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed;new director appointed
17 Nov 1999
New director appointed
17 Nov 1999
Registered office changed on 17/11/99 from: 31 corsham street london N1 6DR
11 Nov 1999
Incorporation