Coronel Properties (Cardiff) Limited

Company Name	Coronel Properties (Cardiff) Limited
Company Status	Active
Company Number	00787919
Category	Private Limited Company
Incorporation Date	14 January 1964(60 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alan Lawrence Banes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(45 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Friern Mount Drive London N20 9DP

Director Name	Dr Jonathan Elliott Banes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(54 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galla House 695 High Road North Finchley London N12 0BT

Director Name	Mr Robert Charles Banes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(54 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Galla House 695 High Road North Finchley London N12 0BT

Director Name	Mr Vincent Alan Coronel
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(27 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 08 June 2009)
Role	Auctioneer
Correspondence Address	Coronel House 40 Buckingham Avenue Whetstone London N20 9DE

Director Name	Mrs Laura Coronel
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(27 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 May 2012)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Galla House 695 High Road North Finchley London N12 0BT

Secretary Name	Mrs Laura Coronel
Nationality	British
Status	Resigned
Appointed	24 June 1991(27 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coronel House 40 Buckingham Avenue Whetstone London N20 9DE

Location

Registered Address	Galla House 695 High Road North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

38 at £1	Patricia Banes 38.00% Ordinary
26 at £1	A.l. Banes 26.00% Ordinary
18 at £1	Jonathan Banes 18.00% Ordinary
18 at £1	Robert Banes 18.00% Ordinary

Financials

Year	2014
Net Worth	£1,429,639
Cash	£230,977
Current Liabilities	£118,977

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

4 July 2023	Confirmation statement made on 24 June 2023 with updates (6 pages)
10 June 2023	Micro company accounts made up to 31 March 2023 (4 pages)
4 July 2022	Confirmation statement made on 24 June 2022 with updates (6 pages)
30 June 2022	Micro company accounts made up to 31 March 2022 (4 pages)
30 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
14 June 2021	Micro company accounts made up to 31 March 2021 (4 pages)
22 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
27 June 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
30 May 2018	Appointment of Mr Robert Charles Banes as a director on 21 May 2018 (2 pages)
30 May 2018	Appointment of Mr Jonathan Elliott Banes as a director on 21 May 2018 (2 pages)
21 March 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 5,126 (5 pages)
26 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 July 2017	Notification of Patricia Banes as a person with significant control on 30 June 2016 (2 pages)
13 July 2017	Notification of Alan Lawrence Banes as a person with significant control on 30 June 2016 (2 pages)
13 July 2017	Notification of Patricia Banes as a person with significant control on 30 June 2016 (2 pages)
13 July 2017	Notification of Alan Lawrence Banes as a person with significant control on 30 June 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Change of share class name or designation (2 pages)
11 August 2015	Change of share class name or designation (2 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Termination of appointment of Laura Coronel as a director on 30 May 2012 (1 page)
5 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Termination of appointment of Laura Coronel as a director on 30 May 2012 (1 page)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 100 (4 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 100 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Director's details changed for Mrs Laura Coronel on 25 June 2011 (2 pages)
7 November 2011	Director's details changed for Mrs Laura Coronel on 25 June 2011 (2 pages)
28 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010	Director's details changed for Mrs Laura Coronel on 17 June 2010 (2 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mrs Laura Coronel on 17 June 2010 (2 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 July 2009	Return made up to 24/06/09; full list of members (4 pages)
3 July 2009	Return made up to 24/06/09; full list of members (4 pages)
23 June 2009	Appointment terminated director vincent coronel (1 page)
23 June 2009	Appointment terminated secretary laura coronel (1 page)
23 June 2009	Appointment terminated director vincent coronel (1 page)
23 June 2009	Appointment terminated secretary laura coronel (1 page)
16 May 2009	Director appointed alan lawrence banes (3 pages)
16 May 2009	Director appointed alan lawrence banes (3 pages)
3 July 2008	Return made up to 24/06/08; full list of members (4 pages)
3 July 2008	Return made up to 24/06/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 July 2007	Return made up to 24/06/07; full list of members (3 pages)
13 July 2007	Return made up to 24/06/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 July 2006	Return made up to 24/06/06; full list of members (3 pages)
14 July 2006	Return made up to 24/06/06; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2005	Return made up to 24/06/05; full list of members (3 pages)
11 July 2005	Return made up to 24/06/05; full list of members (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2004	Return made up to 24/06/04; full list of members (3 pages)
11 August 2004	Return made up to 24/06/04; full list of members (3 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2003	Return made up to 24/06/03; full list of members (7 pages)
15 July 2003	Return made up to 24/06/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 July 2002	Return made up to 24/06/02; full list of members (7 pages)
8 July 2002	Return made up to 24/06/02; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 July 2001	Return made up to 24/06/01; full list of members (6 pages)
30 July 2001	Return made up to 24/06/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 August 1999	Return made up to 24/06/99; full list of members (6 pages)
11 August 1999	Return made up to 24/06/99; full list of members (6 pages)
17 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 July 1998	Return made up to 24/06/98; full list of members (6 pages)
16 July 1998	Return made up to 24/06/98; full list of members (6 pages)
7 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 July 1997	Return made up to 24/06/97; full list of members (6 pages)
21 July 1997	Return made up to 24/06/97; full list of members (6 pages)
25 April 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 April 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 July 1996	Return made up to 24/06/96; full list of members (6 pages)
25 July 1996	Return made up to 24/06/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Registered office changed on 18/04/96 from: clerks' well house 20 britton street london EC1M 5NQ (1 page)
18 April 1996	Registered office changed on 18/04/96 from: clerks' well house 20 britton street london EC1M 5NQ (1 page)
29 June 1995	Return made up to 24/06/95; no change of members (4 pages)
29 June 1995	Return made up to 24/06/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
16 May 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
14 January 1964	Incorporation (13 pages)
14 January 1964	Incorporation (13 pages)

Coronel Properties (Cardiff) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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