COLDEAN LIMITED

Hellopages » Greater London » Haringey » N8 8ED

Company number 02976095
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 22A COLERIDGE ROAD CROUCH END, LONDON, N8 8ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of COLDEAN LIMITED are www.coldean.co.uk, and www.coldean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9.2 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.Coldean Limited is a Private Limited Company. The company registration number is 02976095. Coldean Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Coldean Limited is 22a Coleridge Road Crouch End London N8 8ed. The cash in hand is £0k. It is £0k against last year. . HELLIER, Jill is a Secretary of the company. BRIARS COAN, Michael is a Director of the company. BRIARS COAN, Nicola is a Director of the company. HELLIER, Jill is a Director of the company. HELLIER, Robert is a Director of the company. JONES, Marcus is a Director of the company. JONES, Sara Beth Paula is a Director of the company. Secretary JONES, Sara Beth Paula has been resigned. Secretary RIDER, Robert Andrew has been resigned. Secretary TSIAPARIS, Sheila has been resigned. Secretary WILSON, John Craig has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LAURINO, Michael, Doctor has been resigned. Director NEILL, Susan has been resigned. Director RIDER, Robert Andrew has been resigned. Director TSIAPARIS, Sheila has been resigned. Director WILSON, John Craig has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


coldean Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HELLIER, Jill
Appointed Date: 04 May 2010
Director
BRIARS COAN, Michael
Appointed Date: 27 October 2006
51 years old
Director
BRIARS COAN, Nicola
Appointed Date: 27 October 2006
50 years old
Director
HELLIER, Jill
Appointed Date: 20 December 2005
59 years old
Director
HELLIER, Robert
Appointed Date: 20 December 2005
68 years old
Director
JONES, Marcus
Appointed Date: 15 December 2005
53 years old
Director
JONES, Sara Beth Paula
Appointed Date: 15 December 2005
52 years old

Resigned Directors

Secretary
JONES, Sara Beth Paula
Resigned: 04 May 2010
Appointed Date: 15 December 2005
Secretary
RIDER, Robert Andrew
Resigned: 17 July 2000
Appointed Date: 07 December 1994
Secretary
TSIAPARIS, Sheila
Resigned: 20 December 2005
Appointed Date: 02 April 2004
Secretary
WILSON, John Craig
Resigned: 02 April 2004
Appointed Date: 17 July 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 December 1994
Appointed Date: 07 October 1994
Director
LAURINO, Michael, Doctor
Resigned: 14 December 2005
Appointed Date: 09 February 2004
62 years old
Director
NEILL, Susan
Resigned: 27 October 2006
Appointed Date: 30 September 2003
56 years old
Director
RIDER, Robert Andrew
Resigned: 17 July 2000
Appointed Date: 07 December 1994
73 years old
Director
TSIAPARIS, Sheila
Resigned: 20 December 2005
Appointed Date: 07 December 1994
81 years old
Director
WILSON, John Craig
Resigned: 02 April 2004
Appointed Date: 17 July 2000
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 December 1994
Appointed Date: 07 October 1994

COLDEAN LIMITED Events

22 May 2017
Accounts for a dormant company made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
20 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 73 more events
10 Dec 1994
Registered office changed on 10/12/94 from: 43 lawrence road hove east sussex BN3 5QE
09 Nov 1994
Nc dec already adjusted 03/11/94
09 Nov 1994
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
09 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1994
Incorporation

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