Coralmint Limited

Company Name	Coralmint Limited
Directors	Mark Neil Steinberg and Niki Maxine Cole
Company Status	Active
Company Number	02783668
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(9 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(30 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	City Cas Secretaries Ltd (Corporation)
Status	Current
Appointed	17 March 2022(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	C/O City, Chartered Accountants Suite 540 5th Floo London W1B 5TF

Director Name	Norman Goldberg
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(1 day after company formation)
Appointment Duration	7 years (resigned 01 February 2000)
Role	Company Director
Correspondence Address	25 Buckingham Mansions Bournemouth Dorset BH1 2PG

Director Name	Harry Jacob Goddard
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 25 Farthing Court 33 Langstone Way Mill Hill NW7 1GQ

Director Name	Mr Maurice John Martin Philips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 03 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	64a Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mrs Penelope Ann Steinberg
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Maurice John Martin Philips
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elliot Mews St Johns Wood London NW8 9ED

Director Name	Mr Rodney Alan Gold
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(19 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Briars Bushey Heath Hertfordshire WD23 1PG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Bedford Row Registrars Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(1 day after company formation)
Appointment Duration	29 years, 1 month (resigned 17 March 2022)
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Location

Registered Address	C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £0.01	Berryglen LTD 7.50% Ordinary
750 at £0.01	Pengepond LTD 7.50% Ordinary
642 at £0.01	Briars Finance LTD 6.42% Ordinary
429 at £0.01	Ridgeway Essex LTD 4.29% Ordinary
429 at £0.01	Tenuregrade LTD 4.29% Ordinary
3.5k at £0.01	Cityville LTD 35.00% Ordinary
3.5k at £0.01	Rightlane LTD 35.00% Ordinary

Financials

Year	2014
Turnover	£8,015,691
Gross Profit	£7,635,257
Net Worth	£100
Cash	£160,534
Current Liabilities	£398,069

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

25 May 2011	Delivered on: 28 May 2011 Persons entitled: Julian Hodge Bank Limited Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Portsea hall deposit account. Outstanding
16 December 2005	Delivered on: 20 December 2005 Persons entitled: The Church Commissioners for England Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at portsea hall, edgware road t/no LN35742, fixed charge the rights to receive fees, premiums, compensation or other form of consideration on the grant of leases at the property and the proceeds of any insurance policy. See the mortgage charge document for full details. Outstanding
5 November 2001	Delivered on: 15 November 2001 Persons entitled: Julian Hodge Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 6, 67 and 106 portsea hall edgware road london W2 all buiuldings and fixtures thereon goodwill and benefit of insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 September 1999	Delivered on: 28 September 1999 Persons entitled: Julian Hodge Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as portsea hall, edgware road, london W2 all buildings and fixtures thereon and a floating charge over all moveable plant machinery implements utensils furniture goods and equipment all insurance policies. Outstanding
13 August 1993	Delivered on: 21 August 1993 Satisfied on: 25 September 2002 Persons entitled: Allied Trust Bank Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge dated 23/04/93. Particulars: All those the rents and other payments due under the terms of the leases and tenancy agreements of the properties listed in the schedule of the assignment. Fully Satisfied
23 April 1993	Delivered on: 5 May 1993 Satisfied on: 25 September 2002 Persons entitled: Allied Trust Bank Limited Classification: Assignment of rental income Secured details: All rents and other payments due or to become due from the company to the chargee under the terms of the leases,tenancy agreements and this assignment. Particulars: All those rents and other payments due under the terms of the leases and tenecy agreements of the properties listed in the schedule. Fully Satisfied
23 April 1993	Delivered on: 5 May 1993 Satisfied on: 25 September 2002 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h properties k/a portsea hall edgware road paddington london W2 and by way of fixed charge all rental and other income under or in connection with any leases or tenancy agreements. Fully Satisfied
23 April 1993	Delivered on: 5 May 1993 Satisfied on: 26 May 2011 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 March 2024	Confirmation statement made on 26 March 2024 with updates (4 pages)
26 March 2024	Termination of appointment of Rodney Alan Gold as a director on 26 March 2024 (1 page)
9 February 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
3 November 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
26 October 2023	Appointment of Mrs Niki Maxine Cole as a director on 24 October 2023 (2 pages)
26 October 2023	Termination of appointment of Terence Shelby Cole as a director on 24 October 2023 (1 page)
14 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
14 July 2022	Termination of appointment of Bedford Row Registrars Limited as a secretary on 17 March 2022 (1 page)
14 July 2022	Appointment of City Cas Secretaries Ltd as a secretary on 17 March 2022 (2 pages)
3 May 2022	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 May 2022 (1 page)
10 March 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
29 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
6 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
12 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
17 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
31 December 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
31 December 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (7 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (7 pages)
1 October 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
1 October 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
19 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (7 pages)
19 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (7 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (7 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (7 pages)
16 July 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
16 July 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
5 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
19 December 2012	Resolutions RES13 ‐ Subdivision 29/11/2012 (3 pages)
19 December 2012	Resolutions RES13 ‐ Subdivision 29/11/2012 (3 pages)
17 December 2012	Resolutions RES13 ‐ Subdivision 29/11/2012 (1 page)
17 December 2012	Sub-division of shares on 29 November 2012 (5 pages)
17 December 2012	Sub-division of shares on 29 November 2012 (5 pages)
17 December 2012	Resolutions RES13 ‐ Subdivision 29/11/2012 (1 page)
10 December 2012	Termination of appointment of Harry Goddard as a director (2 pages)
10 December 2012	Appointment of Mr Rodney Alan Gold as a director (3 pages)
10 December 2012	Termination of appointment of Harry Goddard as a director (2 pages)
10 December 2012	Appointment of Mr Rodney Alan Gold as a director (3 pages)
28 November 2012	Secretary's details changed for Bedford Row Registrars Limited on 23 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Bedford Row Registrars Limited on 23 November 2012 (2 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
12 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
12 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
10 July 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
10 July 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
7 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
16 August 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
16 August 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (15 pages)
25 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (15 pages)
14 June 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
14 June 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
8 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (15 pages)
8 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (15 pages)
4 July 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
4 July 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
16 March 2009	Return made up to 26/01/09; no change of members (5 pages)
16 March 2009	Return made up to 26/01/09; no change of members (5 pages)
18 December 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
18 December 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
18 April 2008	Director's change of particulars / harry goddard / 01/01/2007 (1 page)
18 April 2008	Director's change of particulars / harry goddard / 01/01/2007 (1 page)
18 February 2008	Return made up to 26/01/08; full list of members (7 pages)
18 February 2008	Return made up to 26/01/08; full list of members (7 pages)
9 January 2008	Total exemption full accounts made up to 31 January 2007 (11 pages)
9 January 2008	Total exemption full accounts made up to 31 January 2007 (11 pages)
30 December 2007	Secretary's particulars changed (1 page)
30 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
10 August 2007	Total exemption full accounts made up to 31 January 2006 (10 pages)
10 August 2007	Total exemption full accounts made up to 31 January 2006 (10 pages)
9 February 2007	Return made up to 26/01/07; full list of members (7 pages)
9 February 2007	Return made up to 26/01/07; full list of members (7 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
19 June 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
19 June 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 26/01/06; full list of members (7 pages)
1 March 2006	Return made up to 26/01/06; full list of members (7 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Return made up to 26/01/05; full list of members (7 pages)
8 February 2005	Return made up to 26/01/05; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
3 April 2004	Return made up to 26/01/04; full list of members (7 pages)
3 April 2004	Director's particulars changed (1 page)
3 April 2004	Director's particulars changed (1 page)
3 April 2004	Return made up to 26/01/04; full list of members (7 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
7 February 2003	Return made up to 26/01/03; full list of members (7 pages)
7 February 2003	Return made up to 26/01/03; full list of members (7 pages)
11 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
11 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (6 pages)
29 November 2002	New director appointed (6 pages)
29 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Return made up to 26/01/02; full list of members (7 pages)
6 February 2002	Return made up to 26/01/02; full list of members (7 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Registered office changed on 08/03/01 from: claridge house 32 davies street london W1 (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: claridge house 32 davies street london W1 (2 pages)
8 March 2001	Return made up to 26/01/01; full list of members (7 pages)
8 March 2001	Return made up to 26/01/01; full list of members (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (9 pages)
1 December 2000	Full accounts made up to 31 January 2000 (9 pages)
19 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
5 September 2000	S-div 02/08/00 (2 pages)
5 September 2000	S-div 02/08/00 (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 February 2000	Return made up to 26/01/00; full list of members (6 pages)
14 February 2000	Return made up to 26/01/00; full list of members (6 pages)
3 December 1999	Full accounts made up to 31 January 1999 (9 pages)
3 December 1999	Full accounts made up to 31 January 1999 (9 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1998	Full accounts made up to 31 January 1998 (9 pages)
2 December 1998	Full accounts made up to 31 January 1998 (9 pages)
16 February 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1997	Full accounts made up to 31 January 1997 (11 pages)
4 December 1997	Full accounts made up to 31 January 1997 (11 pages)
11 February 1997	Full accounts made up to 31 January 1996 (10 pages)
11 February 1997	Full accounts made up to 31 January 1996 (10 pages)
7 February 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1996	Full accounts made up to 31 January 1995 (10 pages)
4 March 1996	Full accounts made up to 31 January 1995 (10 pages)
14 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1993	Incorporation (16 pages)
26 January 1993	Incorporation (16 pages)

Coralmint Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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