| Company Name | Coltstate Limited |
|---|---|
| Director | Jonah Perelman |
| Company Status | Active |
| Company Number | 01797839 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1984(40 years, 1 month 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 | Mr Jonah Perelman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1997(13 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Linthorpe Road London N16 5QT |
| Secretary Name | Mr Myer Bernard Rothfeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1997(13 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Director Name | Smul Spitz |
|---|---|
| Date of Birth | October 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 60 Knightland Road London E5 9HS |
| Director Name | Zlata Spitz |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 60 Knightland Road London E5 9HS |
| Secretary Name | Zlata Spitz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 60 Knightland Road London E5 9HS |
Location
| Registered Address | Medcar House 149a Stamford Hill London N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonah Perelman 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Tania Perelman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,958 |
| Current Liabilities | £2,343 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 24 January 1989 | Delivered on: 7 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 191 the broadway west hendon l/b of barnet title mx 333817 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 29 May 1985 | Delivered on: 4 June 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 & 59A barry road east dulwich. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 May 1984 | Delivered on: 15 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 lower clapton road london, E5 title no 88176 and/or the proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 11 April 1984 | Delivered on: 13 April 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-6 rail maisonettes barry road dulwich london SE 22 title no sgl 169167 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 8 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 30 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 15 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 2 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 13 March 2014 | Registered office address changed from 115 Craven Park Road London N15 6BL on 13 March 2014 (1 page) |
| 13 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Registered office address changed from 115 Craven Park Road London N15 6BL on 13 March 2014 (1 page) |
| 13 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 22 December 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 28 March 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 March 2006 | Accounting reference date extended from 30/03/06 to 31/03/06 (1 page) |
| 8 March 2006 | Accounting reference date extended from 30/03/06 to 31/03/06 (1 page) |
| 16 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 August 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 9 August 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 March 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 6 March 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 May 2001 | Return made up to 07/12/99; no change of members (6 pages) |
| 23 May 2001 | Return made up to 07/12/99; no change of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 May 2001 | Return made up to 07/12/00; full list of members (8 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 May 2001 | Full accounts made up to 31 March 1997 (6 pages) |
| 23 May 2001 | Return made up to 07/12/97; full list of members (9 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | Return made up to 07/12/00; full list of members (8 pages) |
| 23 May 2001 | Return made up to 07/12/97; full list of members (9 pages) |
| 23 May 2001 | Return made up to 07/12/98; no change of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 May 2001 | Full accounts made up to 31 March 1997 (6 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Return made up to 07/12/98; no change of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 May 2001 | Restoration by order of the court (2 pages) |
| 22 May 2001 | Restoration by order of the court (2 pages) |
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 1997 | Director resigned (1 page) |
| 17 September 1997 | Director resigned (1 page) |
| 17 September 1997 | Director resigned (1 page) |
| 17 September 1997 | Secretary resigned (1 page) |
| 17 September 1997 | Director resigned (1 page) |
| 17 September 1997 | Secretary resigned (1 page) |
| 18 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 7 April 1989 | Accounting reference date shortened from 31/03 to 30/03 (1 page) |
| 7 April 1989 | Accounting reference date shortened from 31/03 to 30/03 (1 page) |