Coolstream Limited

Company Name	Coolstream Limited
Directors	Georges Elias Kanaan and Soulaf Abdallah Kanaan
Company Status	Active
Company Number	01780008
Category	Private Limited Company
Incorporation Date	21 December 1983(40 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Georges Elias Kanaan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 July 2008(24 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Investment Consultant
Country of Residence	England
Correspondence Address	The Penthouse Flat 8 Airlie Gardens London W8 7AJ

Secretary Name	Ilyas O'Conor Kanaan
Nationality	Lebanese
Status	Current
Appointed	30 July 2008(24 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	37 Dovehouse Street London SW3 6JY

Director Name	Mrs Soulaf Abdallah Kanaan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(28 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Airlie Gardens London W8 7AJ

Director Name	Mr Andrew John Strain
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 February 1996)
Role	Solicitor
Correspondence Address	14 North Audley Street London W1Y 1WE

Director Name	Mrs Sandra Susan Strain
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	Old Manor Farm Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LS

Secretary Name	Mr Andrew John Strain
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	90 Fetter Lane London EC4A 1EO

Director Name	Michael Timothy Ralph Betley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2003)
Role	Solicitor
Correspondence Address	Las Vardes House La Charroterie, St. Peter Port Guernsey Channel Islands GY1 1EH

Director Name	David Gwyn Harry
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 September 2003)
Role	Solicitor
Correspondence Address	Les Vardes House La Charroterie St Peter Port Guernsey GY1 4LG

Director Name	Quentin Spicer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 September 2003)
Role	Solicitor
Correspondence Address	Les Vardes House La Charrotecie Saint Peter Port Guernsey GY1 4LG

Director Name	Mr Mark Ellis Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(19 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Quarry Lodge La Rue Du Paradis Vale Guernsey Channel Islands GY3 5BL

Director Name	Anthony Christian Pickford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 March 2008)
Role	Accountant
Correspondence Address	Anson Court La Route Des Camps St Martins Guernsey GY1 3LS

Director Name	James Lushington Arklie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2005)
Role	Trust Company Director
Correspondence Address	Anson Court La Routes Des Camps St Martins Guernsey GY1 3UG

Director Name	Mr David Edward Preston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(24 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Les Goubeys Farm Les Grandes Mielles Lane Vale GY6 8BG

Secretary Name	Mewbec Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 September 2003)
Correspondence Address	Anson Court La Route Des Camps St Martins Guernsey GY1 3LS

Secretary Name	Mercator Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(19 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2008)
Correspondence Address	Anson Court La Route Des Camps St Martin Guernsey Channel Islands GY1 3UQ

Location

Registered Address	1 Rees Drive Stanmore Middlesex HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Georges Kanaan 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£31,222
Current Liabilities	£51,558

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

28 February 1986	Delivered on: 5 March 1986 Satisfied on: 25 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold yardley court 37, 38, 39, 41, 43 and 44 heringford road, north cheam, sutton title no sy 86581. Fully Satisfied
28 February 1986	Delivered on: 5 March 1986 Satisfied on: 25 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold college mansions winchester avenue london NW6 and college parade title no ngl 472042. Fully Satisfied
28 February 1986	Delivered on: 5 March 1986 Satisfied on: 25 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 8 airlie gardens campden hill road, london W8 title no. Ngl 543307. Fully Satisfied
28 February 1986	Delivered on: 5 March 1986 Satisfied on: 25 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 47 holland park london W11 title no. Ngl 125388. Fully Satisfied

Filing History

7 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Registered office address changed from the Old Tannery Oakdene Road Redhill Surrey RH1 6BT on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the Old Tannery Oakdene Road Redhill Surrey RH1 6BT on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the Old Tannery Oakdene Road Redhill Surrey RH1 6BT on 3 April 2013 (1 page)
22 January 2013	Appointment of Mrs Soulaf Abdallah Kanaan as a director (3 pages)
22 January 2013	Appointment of Mrs Soulaf Abdallah Kanaan as a director (3 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
28 March 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 June 2009	Return made up to 31/03/09; full list of members (3 pages)
19 June 2009	Return made up to 31/03/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 October 2008	Appointment terminated director mark gill (1 page)
6 October 2008	Appointment terminated director david preston (1 page)
6 October 2008	Director appointed georges kanaan (1 page)
6 October 2008	Secretary appointed ilyas kanaan (1 page)
6 October 2008	Appointment terminated director david preston (1 page)
6 October 2008	Secretary appointed ilyas kanaan (1 page)
6 October 2008	Appointment terminated secretary mercator secretaries LIMITED (1 page)
6 October 2008	Appointment terminated secretary mercator secretaries LIMITED (1 page)
6 October 2008	Appointment terminated director mark gill (1 page)
6 October 2008	Director appointed georges kanaan (1 page)
4 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 June 2008	Return made up to 31/03/08; full list of members (3 pages)
6 June 2008	Return made up to 31/03/08; full list of members (3 pages)
29 May 2008	Director's change of particulars / mark gill / 23/03/2008 (1 page)
29 May 2008	Director's change of particulars / mark gill / 23/03/2008 (1 page)
20 May 2008	Director appointed david edward preston logged form (2 pages)
20 May 2008	Director appointed david edward preston logged form (2 pages)
20 May 2008	Appointment terminate, director anthony christian pickford logged form (1 page)
20 May 2008	Appointment terminate, director anthony christian pickford logged form (1 page)
7 April 2008	Appointment terminated director anthony pickford (1 page)
7 April 2008	Director appointed david edward preston (3 pages)
7 April 2008	Director appointed david edward preston (3 pages)
7 April 2008	Appointment terminated director anthony pickford (1 page)
11 September 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 July 2007	Return made up to 31/03/07; full list of members (7 pages)
21 July 2007	Return made up to 31/03/07; full list of members (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
12 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Return made up to 31/03/05; full list of members (7 pages)
6 May 2005	Return made up to 31/03/05; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Secretary resigned (1 page)
27 November 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 November 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 April 2003	New director appointed (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 April 2003	New director appointed (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 46 connaught street london W2 2AA (1 page)
28 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 April 2003	Registered office changed on 28/04/03 from: 46 connaught street london W2 2AA (1 page)
28 April 2003	New director appointed (1 page)
28 April 2003	New director appointed (1 page)
28 April 2003	Director resigned (1 page)
9 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
27 February 2002	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
27 February 2002	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
29 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
26 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
18 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
13 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
13 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 April 1999	Return made up to 31/03/99; full list of members (6 pages)
23 April 1999	Return made up to 31/03/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 January 1998	Registered office changed on 21/01/98 from: charles wakeling & co mercury house 195 knightsbridge london SW7 1RE (1 page)
21 January 1998	Registered office changed on 21/01/98 from: charles wakeling & co mercury house 195 knightsbridge london SW7 1RE (1 page)
8 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 February 1997	Registered office changed on 28/02/97 from: swift house 12A upper berkeley street london W1H 7PE (1 page)
28 February 1997	Registered office changed on 28/02/97 from: swift house 12A upper berkeley street london W1H 7PE (1 page)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
18 June 1996	Return made up to 31/03/96; full list of members (6 pages)
18 June 1996	Return made up to 31/03/96; full list of members (6 pages)
14 March 1996	Registered office changed on 14/03/96 from: 14, north audley street london W1Y 1WE. (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 14, north audley street london W1Y 1WE. (1 page)
14 March 1996	Director resigned (1 page)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
5 April 1995	Return made up to 31/03/95; no change of members (4 pages)
5 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Coolstream Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London