Company number 05067440
Status Active
Incorporation Date 9 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3 60 COOLHURST ROAD, LONDON, N8 8EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 no member list. The most likely internet sites of 60 COOLHURST ROAD LIMITED are www.60coolhurstroad.co.uk, and www.60-coolhurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.60 Coolhurst Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05067440. 60 Coolhurst Road Limited has been working since 09 March 2004.
The present status of the company is Active. The registered address of 60 Coolhurst Road Limited is Flat 3 60 Coolhurst Road London N8 8eu. . LOWE, Elaine is a Secretary of the company. LAMPKOWSKI, Teresa is a Director of the company. LOWE, Elaine is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Persons With Significant Control
Ms Elaine Lowe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Teresa Lampkowski
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
60 COOLHURST ROAD LIMITED Events
23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 no member list
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 9 March 2015 no member list
...
... and 24 more events
11 Nov 2004
New director appointed
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned;director resigned
17 Mar 2004
Registered office changed on 17/03/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
09 Mar 2004
Incorporation