COAD Secretaries Limited

Company Name	COAD Secretaries Limited
Director	David Arad
Company Status	Active
Company Number	02845624
Category	Private Limited Company
Incorporation Date	18 August 1993(30 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr David Arad
Nationality	British
Status	Current
Appointed	17 January 1995(1 year, 5 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr David Arad
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(24 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr David Arad
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Woodhill Crescent Kenton Harrow Middlesex HA3 0LY

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Deborah Cohen
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Warwick Avenue Edgware Middlesex HA8 8UQ

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Deborah Cohen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 1995)
Role	Secretary
Correspondence Address	13 Warwick Avenue Edgware Middlesex HA8 8UQ

Director Name	Mrs Marian Linda Isaacs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(1 year, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 19 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	David Arad 50.00% Ordinary
50 at £1	Marian Linda Isaacs 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

24 August 2023	Confirmation statement made on 19 August 2023 with updates (4 pages)
15 May 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 15 May 2023 (1 page)
20 September 2022	Total exemption full accounts made up to 31 July 2022 (6 pages)
23 August 2022	Confirmation statement made on 19 August 2022 with updates (4 pages)
24 August 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
18 August 2021	Total exemption full accounts made up to 31 July 2021 (6 pages)
10 February 2021	Change of details for Mr David Arad as a person with significant control on 10 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr David Arad on 10 February 2021 (2 pages)
7 October 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
18 August 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
2 January 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
21 August 2018	Confirmation statement made on 19 August 2018 with updates (4 pages)
9 July 2018	Appointment of Mr David Arad as a director on 19 March 2018 (2 pages)
28 March 2018	Termination of appointment of Marian Linda Isaacs as a director on 19 March 2018 (1 page)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
19 September 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
11 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
11 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
28 August 2014	Director's details changed for Mrs Marian Linda Isaacs on 2 April 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Marian Linda Isaacs on 2 April 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Marian Linda Isaacs on 2 April 2014 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 July 2013 (11 pages)
28 August 2013	Accounts for a dormant company made up to 31 July 2013 (11 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (3 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (3 pages)
20 August 2013	Secretary's details changed for Mr David Arad on 1 June 2013 (1 page)
20 August 2013	Secretary's details changed for Mr David Arad on 1 June 2013 (1 page)
20 August 2013	Secretary's details changed for Mr David Arad on 1 June 2013 (1 page)
19 August 2013	Director's details changed for Mrs Marian Linda Isaacs on 1 March 2013 (2 pages)
19 August 2013	Director's details changed for Mrs Marian Linda Isaacs on 1 March 2013 (2 pages)
19 August 2013	Director's details changed for Mrs Marian Linda Isaacs on 1 March 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Marian Linda Isaacs on 15 July 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Marian Linda Isaacs on 15 July 2013 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
30 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
1 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
1 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
16 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
3 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
4 September 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
4 September 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
2 September 2009	Return made up to 19/08/09; full list of members (3 pages)
2 September 2009	Return made up to 19/08/09; full list of members (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
3 March 2008	Director's change of particulars / marian isaacs / 20/02/2008 (1 page)
3 March 2008	Director's change of particulars / marian isaacs / 20/02/2008 (1 page)
3 September 2007	Return made up to 19/08/07; full list of members (2 pages)
3 September 2007	Return made up to 19/08/07; full list of members (2 pages)
31 August 2007	Accounts for a dormant company made up to 31 July 2007 (3 pages)
31 August 2007	Accounts for a dormant company made up to 31 July 2007 (3 pages)
3 October 2006	Return made up to 19/08/06; full list of members (2 pages)
3 October 2006	Return made up to 19/08/06; full list of members (2 pages)
13 September 2006	Registered office changed on 13/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
13 September 2006	Return made up to 19/08/05; full list of members (2 pages)
13 September 2006	Registered office changed on 13/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
13 September 2006	Return made up to 19/08/05; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
7 August 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
17 November 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
17 November 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
7 January 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
7 January 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
8 September 2004	Return made up to 19/08/04; full list of members (5 pages)
8 September 2004	Return made up to 19/08/04; full list of members (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
19 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
10 September 2003	Return made up to 19/08/03; full list of members (5 pages)
10 September 2003	Return made up to 19/08/03; full list of members (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
17 September 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
21 August 2002	Return made up to 19/08/02; full list of members (5 pages)
21 August 2002	Return made up to 19/08/02; full list of members (5 pages)
20 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
20 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
21 August 2001	Return made up to 19/08/01; full list of members (5 pages)
21 August 2001	Return made up to 19/08/01; full list of members (5 pages)
6 September 2000	Return made up to 19/08/00; full list of members (5 pages)
6 September 2000	Return made up to 19/08/00; full list of members (5 pages)
4 August 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
4 August 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
15 September 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
15 September 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
26 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1999	Return made up to 19/08/99; full list of members (6 pages)
23 August 1999	Return made up to 19/08/99; full list of members (6 pages)
7 September 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
7 September 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
7 September 1998	Return made up to 19/08/98; full list of members (6 pages)
7 September 1998	Return made up to 19/08/98; full list of members (6 pages)
17 September 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
17 September 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
2 April 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
2 April 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	Return made up to 18/08/96; no change of members (4 pages)
12 August 1996	Return made up to 18/08/96; no change of members (4 pages)
12 August 1996	Secretary resigned;director resigned (1 page)
12 August 1996	Secretary resigned;director resigned (1 page)
12 August 1996	New secretary appointed (2 pages)
8 September 1995	Return made up to 18/08/95; no change of members (4 pages)
8 September 1995	Return made up to 18/08/95; no change of members (4 pages)
8 September 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
8 September 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 August 1993	Incorporation (12 pages)
18 August 1993	Incorporation (12 pages)

COAD Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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