| Company Name | Coalbrook Mansions (Management) Limited |
|---|---|
| Directors | Chaskel Rand and Schloime Rand |
| Company Status | Active |
| Company Number | 02094701 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1987(37 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Chaskel Rand |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Queen Elizabeth Walk London N16 5UQ |
| Director Name | Mr Schloime Rand |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(10 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
| Secretary Name | Mr Schloime Rand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(10 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
| Secretary Name | Helene Rand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1991(4 years, 3 months after company formation) |
| Appointment Duration | 17 years (resigned 01 June 2008) |
| Role | Company Director |
| Correspondence Address | 10 Palm Court London N16 5XA |
Location
| Registered Address | 10 Palm Court Queen Elizabeths Walk London N16 5XA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 3 at £2 | Network Estates LTD 9.38% Ordinary |
|---|---|
| 17 at £2 | Bournheights LTD 53.13% Ordinary |
| 1 at £2 | J. Jordan & H. Hanlon 3.13% Ordinary |
| 1 at £2 | J.a. Al-asadi 3.13% Ordinary |
| 1 at £2 | J.a. Jenczelewski 3.13% Ordinary |
| 1 at £2 | Miss L.j. Durrans 3.13% Ordinary |
| 1 at £2 | Mr L. Pescoe 3.13% Ordinary |
| 1 at £2 | Mr P.s. Andrew 3.13% Ordinary |
| 1 at £2 | Mr S. Rice 3.13% Ordinary |
| 1 at £2 | Ms H.l. Wills 3.13% Ordinary |
| 1 at £2 | Ms M. Lynch 3.13% Ordinary |
| 1 at £2 | Ms Sarah L. Baxter 3.13% Ordinary |
| 1 at £2 | P. Smith & R. Daley 3.13% Ordinary |
| 1 at £2 | T.g. Reid 3.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42 |
| Current Liabilities | £21,265 |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 24 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 24 December |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 4 weeks from now) |
Filing History
| 23 July 2023 | Micro company accounts made up to 24 December 2022 (3 pages) |
|---|---|
| 16 July 2023 | Confirmation statement made on 7 June 2023 with updates (5 pages) |
| 24 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 29 May 2022 | Micro company accounts made up to 24 December 2021 (3 pages) |
| 15 August 2021 | Micro company accounts made up to 24 December 2020 (3 pages) |
| 20 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 29 November 2020 | Micro company accounts made up to 24 December 2019 (3 pages) |
| 7 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 7 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 1 December 2019 | Micro company accounts made up to 24 December 2018 (2 pages) |
| 2 September 2019 | Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page) |
| 16 July 2019 | Confirmation statement made on 26 May 2019 with updates (5 pages) |
| 12 September 2018 | Micro company accounts made up to 25 December 2017 (2 pages) |
| 5 July 2018 | Confirmation statement made on 26 May 2018 with updates (5 pages) |
| 12 September 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
| 18 July 2017 | Notification of Bourneheights Ltd as a person with significant control on 6 April 2016 (1 page) |
| 18 July 2017 | Notification of Bourneheights Ltd as a person with significant control on 6 April 2016 (1 page) |
| 11 July 2017 | Confirmation statement made on 26 May 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 26 May 2017 with no updates (3 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
| 29 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
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| 29 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 2 September 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
| 30 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 24 September 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
| 6 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 17 September 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
| 16 August 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (7 pages) |
| 16 August 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (7 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 25 December 2011 (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 25 December 2011 (3 pages) |
| 19 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 25 December 2010 (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 25 December 2010 (3 pages) |
| 12 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (7 pages) |
| 12 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 25 December 2009 (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 25 December 2009 (3 pages) |
| 7 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (14 pages) |
| 7 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (14 pages) |
| 4 August 2009 | Appointment terminated secretary helene rand (1 page) |
| 4 August 2009 | Return made up to 26/05/09; full list of members (12 pages) |
| 4 August 2009 | Appointment terminated secretary helene rand (1 page) |
| 4 August 2009 | Return made up to 26/05/09; full list of members (12 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 25 December 2008 (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 25 December 2008 (3 pages) |
| 8 December 2008 | Return made up to 26/05/08; full list of members (13 pages) |
| 8 December 2008 | Return made up to 26/05/08; full list of members (13 pages) |
| 4 December 2008 | Return made up to 26/05/07; full list of members (13 pages) |
| 4 December 2008 | Return made up to 26/05/07; full list of members (13 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 25 December 2007 (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 25 December 2007 (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 25 December 2006 (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 25 December 2006 (3 pages) |
| 9 November 2006 | Return made up to 26/05/06; full list of members (8 pages) |
| 9 November 2006 | Return made up to 26/05/06; full list of members (8 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 25 December 2005 (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 25 December 2005 (3 pages) |
| 22 August 2005 | Return made up to 26/05/05; full list of members (8 pages) |
| 22 August 2005 | Return made up to 26/05/05; full list of members (8 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 25 December 2004 (3 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 25 December 2004 (3 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 25 December 2003 (3 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 25 December 2003 (3 pages) |
| 17 August 2004 | Return made up to 26/05/04; full list of members (8 pages) |
| 17 August 2004 | Return made up to 26/05/04; full list of members (8 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 25 December 2002 (3 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 25 December 2002 (3 pages) |
| 4 July 2003 | Return made up to 26/05/03; full list of members (8 pages) |
| 4 July 2003 | Return made up to 26/05/03; full list of members (8 pages) |
| 19 July 2002 | Return made up to 26/05/02; no change of members (7 pages) |
| 19 July 2002 | Return made up to 26/05/02; no change of members (7 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 25 December 2001 (3 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 25 December 2001 (3 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 25 December 2000 (3 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 25 December 2000 (3 pages) |
| 8 August 2001 | Return made up to 26/05/01; full list of members (8 pages) |
| 8 August 2001 | Return made up to 26/05/01; full list of members (8 pages) |
| 6 February 2001 | Return made up to 26/05/00; full list of members (8 pages) |
| 6 February 2001 | Return made up to 26/05/00; full list of members (8 pages) |
| 30 June 2000 | Full accounts made up to 25 December 1999 (6 pages) |
| 30 June 2000 | Full accounts made up to 25 December 1999 (6 pages) |
| 30 December 1999 | Full accounts made up to 25 December 1998 (6 pages) |
| 30 December 1999 | Full accounts made up to 25 December 1998 (6 pages) |
| 19 November 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 19 November 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 26/05/98; no change of members (6 pages) |
| 10 March 1999 | Return made up to 26/05/98; no change of members (6 pages) |
| 5 January 1999 | Full accounts made up to 25 December 1997 (6 pages) |
| 5 January 1999 | Full accounts made up to 25 December 1997 (6 pages) |
| 18 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 18 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 21 October 1997 | Full accounts made up to 25 December 1996 (6 pages) |
| 21 October 1997 | Full accounts made up to 25 December 1996 (6 pages) |
| 2 October 1997 | Return made up to 26/05/97; full list of members (5 pages) |
| 2 October 1997 | Return made up to 26/05/97; full list of members (5 pages) |
| 17 March 1997 | Full accounts made up to 25 December 1995 (7 pages) |
| 17 March 1997 | Full accounts made up to 25 December 1995 (7 pages) |
| 29 October 1996 | Return made up to 26/05/95; full list of members (7 pages) |
| 29 October 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 26/05/95; full list of members (7 pages) |
| 30 January 1996 | Accounts for a small company made up to 25 December 1994 (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 25 December 1994 (6 pages) |
| 19 January 1987 | Incorporation (15 pages) |
| 19 January 1987 | Incorporation (15 pages) |