Coronet Management Limited

Company Name	Coronet Management Limited
Company Status	Active
Company Number	01538185
Category	Private Limited Company
Incorporation Date	12 January 1981(43 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Prof Susannah Kay Hagan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 May 1999(18 years, 4 months after company formation)
Appointment Duration	24 years, 12 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	6 Hampstead Hill Gardens London NW3 2PL

Director Name	Sarah Louise Cheriton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2003(22 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 6 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Sarah Louise Cheriton
Nationality	British
Status	Current
Appointed	31 August 2003(22 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 6 Hampstead Hill Gardens London NW3 2PL

Director Name	Jonathan Richard Eifion Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(25 years, 3 months after company formation)
Appointment Duration	18 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 6 Hampstead Hill Gardens London NW3 2PL

Director Name	Mr Joseph Peter Hurst Suddaby
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2012(31 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Hampstead Hill Gardens Hampstead London NW3 2PL

Director Name	Ms Marie-Laure Prevost
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	09 June 2017(36 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Nutritionist
Country of Residence	United Kingdom
Correspondence Address	6 Hampstead Hill Gardens Hampstead London NW3 2PL

Director Name	Mr Peter Beggs
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 October 1996)
Role	Hotel Management
Correspondence Address	6 Hampstead Hill Gardens London NW3 2PL

Director Name	Mrs Barbara Grant
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(11 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 07 December 2011)
Role	Psychiatric Social Worker
Country of Residence	United Kingdom
Correspondence Address	6 Hampstead Hill Gardens London NW3 2PL

Director Name	Prof Barbara Tizard
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 1996)
Role	University Professor
Correspondence Address	6 Hampstead Hill Gardens London NW3 2PL

Director Name	Adrienne Christie Taffel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 1992(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1994)
Role	Architect
Correspondence Address	6 Hampstead Hill Gardens Hampstead London NW3 2PL

Secretary Name	Mrs Barbara Grant
Nationality	British
Status	Resigned
Appointed	21 September 1992(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hampstead Hill Gardens London NW3 2PL

Director Name	Curtis Malcolm Childs
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British/American
Status	Resigned
Appointed	12 November 1994(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 1999)
Role	Financial Consltant
Correspondence Address	6 Hampstead Hill Gardens London NW3 2PL

Director Name	Mary Beth Sutter Childs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1994(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 1999)
Role	Economic Research Consultant
Correspondence Address	6 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Curtis Malcolm Childs
Nationality	British/American
Status	Resigned
Appointed	12 November 1994(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1997)
Role	Financial Consultant
Correspondence Address	6 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Mary Beth Sutter Childs
Nationality	British
Status	Resigned
Appointed	12 November 1994(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 1999)
Role	Independent Economic Consultan
Correspondence Address	6 Hampstead Hill Gardens London NW3 2PL

Director Name	Yvonne Margaret Labadi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(15 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 August 2003)
Role	Housewife
Correspondence Address	Garden Flat 6 Hampstead Hill Gardens Hampstead London NW3 2PL

Director Name	Walid Labadi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1996(15 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 August 2003)
Role	Attorney
Correspondence Address	6 Hampstead Hill Gardens Hampstead London NW3 2PL

Director Name	Angela Durnford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 1999)
Role	Marketing Manager
Correspondence Address	6 Hampstead Hill Gardens Hampstead London NW3 2PL

Director Name	Nicholas Theocharopolous
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 July 1999(18 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 May 2007)
Role	Banker
Correspondence Address	6 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Yvonne Margaret Labadi
Nationality	British
Status	Resigned
Appointed	01 November 1999(18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	Garden Flat 6 Hampstead Hill Gardens Hampstead London NW3 2PL

Director Name	Antonella Costanzelli
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2007(26 years, 4 months after company formation)
Appointment Duration	10 years (resigned 09 June 2017)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Hampstead Hill Gardens London NW3 2PL

Director Name	Mr Vincenzo Di Gennaro
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2007(26 years, 4 months after company formation)
Appointment Duration	10 years (resigned 09 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Hampstead Hill Gardens London NW3 2PL

Director Name	Dr Charlotte Helen Grant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(30 years, 11 months after company formation)
Appointment Duration	12 months (resigned 02 December 2012)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	67 Palfrey Place London SW8 1AR

Contact

Telephone	020 74354475
Telephone region	London

Location

Registered Address	6 Hampstead Hill Gardens Hampstead London NW3 2PL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

1 at £1	Antonella Costanzelli & Vincenzo Di Gennaro 25.00% Ordinary
1 at £1	Joseph Peter Hurst Suddaby 25.00% Ordinary
1 at £1	Sarah Cheriton & Jonathan Richard Eifion-jones 25.00% Ordinary
1 at £1	Susannah Hagan 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,768
Cash	£6,436
Current Liabilities	£1,230

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
22 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 September 2017	Appointment of Ms Marie-Laure Prevost as a director on 9 June 2017 (2 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Vincenzo Di Gennaro as a director on 9 June 2017 (1 page)
29 September 2017	Termination of appointment of Antonella Costanzelli as a director on 9 June 2017 (1 page)
29 September 2017	Termination of appointment of Antonella Costanzelli as a director on 9 June 2017 (1 page)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Vincenzo Di Gennaro as a director on 9 June 2017 (1 page)
29 September 2017	Appointment of Ms Marie-Laure Prevost as a director on 9 June 2017 (2 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (10 pages)
21 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (10 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 4 (10 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 4 (10 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (10 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (10 pages)
6 August 2013	Appointment of Mr Joseph Peter Hurst Suddaby as a director (2 pages)
6 August 2013	Termination of appointment of Charlotte Grant as a director (1 page)
6 August 2013	Termination of appointment of Charlotte Grant as a director (1 page)
6 August 2013	Appointment of Mr Joseph Peter Hurst Suddaby as a director (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 September 2012	Appointment of Dr Charlotte Helen Grant as a director (2 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (10 pages)
25 September 2012	Appointment of Dr Charlotte Helen Grant as a director (2 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (10 pages)
24 September 2012	Appointment of Dr Charlotte Helen Grant as a director (2 pages)
24 September 2012	Termination of appointment of Barbara Grant as a director (1 page)
24 September 2012	Termination of appointment of Barbara Grant as a director (1 page)
24 September 2012	Appointment of Dr Charlotte Helen Grant as a director (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (10 pages)
25 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (10 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 October 2010	Director's details changed for Jonathan Richard Eifion Jones on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Vincenzo Di Gennaro on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Jonathan Richard Eifion Jones on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Susannah Hagan on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Sarah Louise Cheriton on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Antonella Costanzelli on 21 September 2010 (2 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
7 October 2010	Director's details changed for Mrs Barbara Grant on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Vincenzo Di Gennaro on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Sarah Louise Cheriton on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Antonella Costanzelli on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Barbara Grant on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Susannah Hagan on 21 September 2010 (2 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 September 2009	Return made up to 21/09/09; full list of members (6 pages)
23 September 2009	Return made up to 21/09/09; full list of members (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 October 2008	Return made up to 21/09/08; full list of members (6 pages)
13 October 2008	Return made up to 21/09/08; full list of members (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 October 2007	Return made up to 21/09/07; change of members 363(288) ‐ Director resigned (8 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Return made up to 21/09/07; change of members 363(288) ‐ Director resigned (8 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 October 2006	Return made up to 21/09/06; full list of members (9 pages)
25 October 2006	Return made up to 21/09/06; full list of members (9 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
15 November 2005	Return made up to 21/09/05; full list of members (9 pages)
15 November 2005	Return made up to 21/09/05; full list of members (9 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 September 2004	Return made up to 21/09/04; full list of members (9 pages)
27 September 2004	Return made up to 21/09/04; full list of members (9 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
10 November 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
10 November 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
30 September 2002	Return made up to 21/09/02; full list of members (9 pages)
30 September 2002	Return made up to 21/09/02; full list of members (9 pages)
29 June 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 June 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
27 September 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 January 2001	Full accounts made up to 31 March 2000 (5 pages)
4 January 2001	Full accounts made up to 31 March 2000 (5 pages)
22 September 2000	Return made up to 21/09/00; full list of members (8 pages)
22 September 2000	Return made up to 21/09/00; full list of members (8 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Secretary resigned (1 page)
9 March 2000	Full accounts made up to 31 March 1999 (5 pages)
9 March 2000	Full accounts made up to 31 March 1999 (5 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
7 December 1998	Full accounts made up to 31 March 1998 (6 pages)
7 December 1998	Full accounts made up to 31 March 1998 (6 pages)
2 October 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
2 October 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
1 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 July 1997	Full accounts made up to 31 March 1997 (6 pages)
6 July 1997	Full accounts made up to 31 March 1997 (6 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Return made up to 21/09/96; full list of members (8 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Return made up to 21/09/96; full list of members (8 pages)
19 July 1996	Full accounts made up to 31 March 1996 (6 pages)
19 July 1996	Full accounts made up to 31 March 1996 (6 pages)
20 November 1995	Full accounts made up to 31 March 1995 (6 pages)
20 November 1995	Full accounts made up to 31 March 1995 (6 pages)
12 September 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New secretary appointed;new director appointed (2 pages)
12 September 1995	New secretary appointed;new director appointed (2 pages)
12 September 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
12 January 1981	Incorporation (21 pages)

Coronet Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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