Company NameCoolneat Property Management Limited
DirectorsMaria Carmen Chianese and Philip Antony Smith
Company StatusActive
Company Number03503638
CategoryPrivate Limited Company
Incorporation Date3 February 1998 (22 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMaria Carmen Chianese
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 1999(1 year after company formation)
Appointment Duration21 years, 4 months
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Philip Antony Smith
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2006(7 years, 12 months after company formation)
Appointment Duration14 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 50 7 Tiltman Place
Holloway
London
N7 7EL
Secretary NameGeorgina Denise Davis
NationalityBritish
StatusCurrent
Appointed22 February 2008(10 years after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameYvonne Bennett
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(2 weeks, 3 days after company formation)
Appointment Duration5 years, 11 months (resigned 22 January 2004)
RoleAccountant
Correspondence Address10d Gloucester Drive
London
N4 2LW
Director NameDarren Paul Briggs
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(2 weeks, 3 days after company formation)
Appointment Duration2 years, 1 month (resigned 18 April 2000)
RoleConsultant Engineer
Correspondence Address12 Gloucester Villas
10c Gloucester Drive
London
N4 2LW
Director NameKatherine Ann Mason
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(2 weeks, 3 days after company formation)
Appointment Duration4 years, 2 months (resigned 20 May 2002)
RoleNurse
Correspondence AddressFlat 15 10d Gloucester Drive
London
N4 2LW
Director NameMuriel Zagha
Date of BirthMay 1967 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed20 February 1998(2 weeks, 3 days after company formation)
Appointment Duration8 years, 6 months (resigned 08 September 2006)
RoleTranslator
Correspondence AddressFlat 13 10c Gloucester Drive
London
N4 2LW
Secretary NameYvonne Bennett
NationalityBritish
StatusResigned
Appointed20 February 1998(2 weeks, 3 days after company formation)
Appointment Duration5 years, 11 months (resigned 22 January 2004)
RoleAccountant
Correspondence Address10d Gloucester Drive
London
N4 2LW
Director NamePaul Brian Lindsell
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 18 April 2000)
RoleJournalist
Correspondence AddressFlat 11 10c Gloucester Drive
London
N4 2LW
Director NameWilliam Luke Marsh
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(1 year after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2006)
RoleSolicitor
Correspondence AddressFlat 10 10 Gloucester Drive
London
N4 2LW
Director NameKevin Traynor
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(1 year after company formation)
Appointment Duration6 years, 4 months (resigned 11 June 2005)
RoleAnalyst/Designer
Correspondence AddressFlat 18 10d Gloucester Drive
London
N4 2LW
Director NamePhilippa Gabrielle Asher
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(3 years after company formation)
Appointment Duration6 years, 8 months (resigned 01 November 2007)
RoleMedia Account Director
Correspondence AddressFlat 11,10c Gloucester Drive
London
N4 2LW
Director NameClive Wilfred Esmond Ponsonby
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2003(4 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 05 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Secretary NameKevin Traynor
NationalityBritish
StatusResigned
Appointed22 January 2004(5 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 June 2005)
RoleComputer Analyst
Correspondence AddressFlat 18 10d Gloucester Drive
London
N4 2LW
Secretary NameDr Eilis Antonia Harron Ponsonby
NationalityBritish
StatusResigned
Appointed11 June 2005(7 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 February 2008)
RoleTeacher
Correspondence AddressFlat 15
10d Gloucester Drive
London
N4 2LW
Director NameGeorgina Claire Allen
Date of BirthOctober 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2006(7 years, 12 months after company formation)
Appointment Duration8 years, 12 months (resigned 27 January 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameBrandon Ivan Beck
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2014(16 years after company formation)
Appointment Duration4 years, 10 months (resigned 28 December 2018)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressPalladium House 1/4 Argyll Street
London
W1F 7LD
Director NameMr Yiu Ming Wong
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2014(16 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 February 2018)
RoleIt Consulting
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1/4 Argyll Street
London
W1F 7LD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address3rd Floor Palladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1B. Steel
11.11%
Ordinary
1 at £1Brandon Ivan Beck & Claire Louise Hillier
11.11%
Ordinary
1 at £1James Paul Thompson Lardi
11.11%
Ordinary
1 at £1Maria Carmen Chianese
11.11%
Ordinary
1 at £1Mr Phillip Anthony Smith
11.11%
Ordinary
1 at £1Mr Yiu Ming Wong
11.11%
Ordinary
1 at £1Patricia Coles
11.11%
Ordinary
1 at £1Piera Elizabeth Orizzonte
11.11%
Ordinary
1 at £1Samantha Elizabeth Dove
11.11%
Ordinary

Financials

Year2014
Net Worth£35,457
Cash£13,413
Current Liabilities£1,316

Accounts

Latest Accounts30 April 2019 (1 year, 2 months ago)
Next Accounts Due31 January 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return3 February 2020 (5 months ago)
Next Return Due17 February 2021 (7 months, 2 weeks from now)

Filing History

3 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
6 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
19 July 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 9
(8 pages)
4 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 9
(8 pages)
3 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 9
(8 pages)
2 February 2015Termination of appointment of Georgina Claire Allen as a director on 27 January 2015 (1 page)
1 December 2014Appointment of Mr Yiu Ming Wong as a director on 10 November 2014 (2 pages)
14 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 9
(8 pages)
19 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 9
(8 pages)
12 February 2014Appointment of Brandon Ivan Beck as a director (2 pages)
2 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 July 2013Termination of appointment of Clive Ponsonby as a director
  • ANNOTATION The form is a duplicate of the TM01 registered on 20/06/2013
(3 pages)
20 June 2013Termination of appointment of Clive Ponsonby as a director (1 page)
20 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
20 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 April 2012Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
24 April 2012Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
10 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
19 April 2011Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
18 April 2011Director's details changed for Clive Wilfred Esmond Ponsonby on 3 February 2011 (2 pages)
18 April 2011Director's details changed for Maria Carmen Chianese on 3 February 2011 (2 pages)
18 April 2011Director's details changed for Georgina Claire Allen on 3 February 2011 (2 pages)
18 April 2011Secretary's details changed for Georgina Denise Davis on 3 February 2011 (1 page)
18 April 2011Director's details changed for Clive Wilfred Esmond Ponsonby on 3 February 2011 (2 pages)
18 April 2011Director's details changed for Maria Carmen Chianese on 3 February 2011 (2 pages)
18 April 2011Director's details changed for Georgina Claire Allen on 3 February 2011 (2 pages)
18 April 2011Secretary's details changed for Georgina Denise Davis on 3 February 2011 (1 page)
25 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 April 2010Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
17 April 2010Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
16 April 2010Director's details changed for Philip Antony Smith on 3 February 2010 (2 pages)
16 April 2010Director's details changed for Clive Wilfred Esmond Ponsonby on 3 February 2010 (2 pages)
16 April 2010Director's details changed for Maria Carmen Chianese on 3 February 2010 (2 pages)
16 April 2010Director's details changed for Georgina Claire Allen on 3 February 2010 (2 pages)
16 April 2010Director's details changed for Philip Antony Smith on 3 February 2010 (2 pages)
16 April 2010Director's details changed for Clive Wilfred Esmond Ponsonby on 3 February 2010 (2 pages)
16 April 2010Director's details changed for Maria Carmen Chianese on 3 February 2010 (2 pages)
16 April 2010Director's details changed for Georgina Claire Allen on 3 February 2010 (2 pages)
5 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 April 2009Return made up to 03/02/09; full list of members (6 pages)
11 March 2009Secretary's change of particulars / georgina davis / 20/03/2008 (1 page)
20 January 2009Registered office changed on 20/01/2009 from hazlems fenton chartered accountants palladium house 1-4 argyll street london W1F 7LD (1 page)
17 December 2008Registered office changed on 17/12/2008 from 67-69 george street london W1U 8LT (1 page)
17 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2008Appointment terminated secretary eilis harron ponsonby (1 page)
26 February 2008Secretary appointed georgina denise davis (2 pages)
26 February 2008Registered office changed on 26/02/2008 from 10D gloucester drive london N4 2LW (1 page)
25 February 2008Total exemption full accounts made up to 30 April 2007 (10 pages)
25 February 2008Capitals not rolled up (2 pages)
18 February 2008Return made up to 03/02/08; full list of members (4 pages)
28 January 2008Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director's particulars changed (1 page)
7 March 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
26 February 2007Return made up to 03/02/07; full list of members (4 pages)
26 February 2007Director resigned (1 page)
15 September 2006Director resigned (1 page)
3 May 2006Total exemption full accounts made up to 30 April 2005 (8 pages)
3 March 2006New director appointed (1 page)
3 March 2006New director appointed (2 pages)
23 February 2006Secretary's particulars changed (1 page)
22 February 2006Return made up to 03/02/06; full list of members (4 pages)
2 August 2005Secretary resigned;director resigned (1 page)
2 August 2005New secretary appointed (2 pages)
28 February 2005Return made up to 03/02/05; full list of members (11 pages)
28 February 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
23 February 2004Return made up to 03/02/04; full list of members (11 pages)
9 February 2004Secretary resigned;director resigned (1 page)
9 February 2004New secretary appointed (2 pages)
28 January 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
24 February 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
24 February 2003Return made up to 03/02/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
6 March 2002Return made up to 03/02/02; full list of members (10 pages)
8 November 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 March 2001Return made up to 03/02/01; full list of members (10 pages)
6 March 2001New director appointed (2 pages)
8 February 2001Full accounts made up to 30 April 2000 (8 pages)
25 April 2000Return made up to 03/02/00; full list of members (9 pages)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
1 December 1999Full accounts made up to 30 April 1999 (8 pages)
1 December 1999Registered office changed on 01/12/99 from: c/o hargreaves & co 30 thurloe place south kensington london SW7 2HQ (1 page)
14 June 1999Ad 17/05/99--------- £ si [email protected]=6 £ ic 2/8 (2 pages)
20 April 1999Return made up to 03/02/99; full list of members (6 pages)
23 March 1999New director appointed (2 pages)
4 March 1999Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
12 August 1998Registered office changed on 12/08/98 from: 6/8 underwood street london N1 7JQ (1 page)
7 August 1998New secretary appointed;new director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998Secretary resigned (1 page)
3 February 1998Incorporation (18 pages)