Coolhurst Limited

Company Name	Coolhurst Limited
Company Status	Active
Company Number	04604600
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 2002(21 years, 5 months 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	Prof Clive Winsor Bush
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	9b Coolhurst Road Crouch End London N8 8EP

Secretary Name	Prof Clive Winsor Bush
Nationality	British
Status	Current
Appointed	08 April 2004(1 year, 4 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-B Coolhurst Road Crouch End London N8 8EP

Director Name	Mr Donald Livingston Cambell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British,American
Status	Current
Appointed	29 June 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Part Retired Psychotherapist
Country of Residence	England
Correspondence Address	9 Coolhurst Road Coolhurst Road London N8 8EP

Director Name	Mrs Elizabeth Katherine Cambell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired Psychotherapist
Country of Residence	England
Correspondence Address	9 Coolhurst Road Coolhurst Road London N8 8EP

Director Name	Dr Laura Maria Weiss
Date of Birth	March 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 December 2020(18 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Strategy Officer For Satalia
Country of Residence	England
Correspondence Address	9a Coolhurst Road Coolhurst Road London N8 8EP

Director Name	Ms Claire Melanie Singh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 October 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	9-C Coolhurst Road Coolhurst Road Crouch End London N8 8EP

Director Name	John Borlotti
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	9c Coolhurst Road Crouch End London N8 8EP

Director Name	Ms Norma Holland
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	9 Coolhurst Road Crouch End London N8 8EP

Director Name	Mrs June Priscilla Savva
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(9 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9-B Coolhurst Road Crouch End London N8 8EP

Director Name	Dr Antony FranÃ‡Ois Marie Penaud
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2013(10 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 October 2021)
Role	Investment Banking
Country of Residence	England
Correspondence Address	9-C Coolhurst Road London N8 8EP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	St Swithins Secretarial Ltd (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	Andrew & Co St Swithins Square Lincoln Lincolnshire LN2 1HB

Contact

Telephone	020 83406611
Telephone region	London

Location

Registered Address	9-B Coolhurst Road Crouch End London N8 8EP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,290
Cash	£3,461
Current Liabilities	£3,444

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

7 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
30 October 2021	Appointment of Ms Claire Melanie Singh as a director on 30 October 2021 (2 pages)
25 October 2021	Termination of appointment of Antony François Marie Penaud as a director on 25 October 2021 (1 page)
25 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 December 2020	Appointment of Dr Laura Maria Weiss as a director on 1 December 2020 (2 pages)
8 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
7 December 2020	Termination of appointment of June Priscilla Savva as a director on 1 December 2020 (1 page)
14 April 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
7 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
8 May 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
17 May 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Norma Holland as a director on 1 March 2017 (1 page)
29 June 2017	Appointment of Mrs Elizabeth Katherine Cambell as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Donald Livingston Cambell as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Donald Livingston Cambell as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mrs Elizabeth Katherine Cambell as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Norma Holland as a director on 1 March 2017 (1 page)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 no member list (6 pages)
7 December 2015	Annual return made up to 7 December 2015 no member list (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 December 2014	Annual return made up to 7 December 2014 no member list (6 pages)
7 December 2014	Annual return made up to 7 December 2014 no member list (6 pages)
7 December 2014	Annual return made up to 7 December 2014 no member list (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 December 2013	Annual return made up to 7 December 2013 no member list (6 pages)
7 December 2013	Annual return made up to 7 December 2013 no member list (6 pages)
7 December 2013	Annual return made up to 7 December 2013 no member list (6 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 June 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
14 June 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
1 March 2013	Appointment of Dr Antony FranÃ§ois Marie Penaud as a director (2 pages)
1 March 2013	Appointment of Dr Antony FranÃ§ois Marie Penaud as a director (2 pages)
7 December 2012	Annual return made up to 7 December 2012 no member list (5 pages)
7 December 2012	Annual return made up to 7 December 2012 no member list (5 pages)
7 December 2012	Annual return made up to 7 December 2012 no member list (5 pages)
12 October 2012	Appointment of Mrs June Priscilla Savva as a director (2 pages)
12 October 2012	Appointment of Mrs June Priscilla Savva as a director (2 pages)
4 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 December 2011	Termination of appointment of John Borlotti as a director (1 page)
12 December 2011	Termination of appointment of John Borlotti as a director (1 page)
12 December 2011	Annual return made up to 7 December 2011 no member list (4 pages)
12 December 2011	Annual return made up to 7 December 2011 no member list (4 pages)
12 December 2011	Annual return made up to 7 December 2011 no member list (4 pages)
4 May 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
4 May 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
8 December 2010	Annual return made up to 7 December 2010 no member list (5 pages)
8 December 2010	Annual return made up to 7 December 2010 no member list (5 pages)
8 December 2010	Annual return made up to 7 December 2010 no member list (5 pages)
2 June 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
2 June 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
18 January 2010	Annual return made up to 7 December 2009 no member list (4 pages)
18 January 2010	Annual return made up to 7 December 2009 no member list (4 pages)
18 January 2010	Annual return made up to 7 December 2009 no member list (4 pages)
11 December 2009	Director's details changed for John Borlotti on 7 December 2009 (2 pages)
11 December 2009	Director's details changed for Professor Clive Bush on 7 December 2009 (2 pages)
11 December 2009	Director's details changed for Professor Clive Bush on 7 December 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Norma Holland on 7 December 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Secretary's details changed for Professor Clive Bush on 7 December 2009 (1 page)
11 December 2009	Director's details changed for Professor Clive Bush on 7 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Professor Clive Bush on 7 December 2009 (1 page)
11 December 2009	Director's details changed for Norma Holland on 7 December 2009 (2 pages)
11 December 2009	Director's details changed for John Borlotti on 7 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Professor Clive Bush on 7 December 2009 (1 page)
11 December 2009	Director's details changed for Norma Holland on 7 December 2009 (2 pages)
11 December 2009	Director's details changed for John Borlotti on 7 December 2009 (2 pages)
2 January 2009	Director's change of particulars / norma holland / 07/01/2008 (1 page)
2 January 2009	Director's change of particulars / norma holland / 07/01/2008 (1 page)
16 December 2008	Annual return made up to 07/12/08 (5 pages)
16 December 2008	Annual return made up to 07/12/08 (5 pages)
10 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
10 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 January 2008	Annual return made up to 29/11/07 (4 pages)
23 January 2008	Annual return made up to 29/11/07 (4 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (5 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (5 pages)
19 December 2006	Accounts for a dormant company made up to 30 November 2006 (5 pages)
19 December 2006	Annual return made up to 29/11/06 (4 pages)
19 December 2006	Accounts for a dormant company made up to 30 November 2006 (5 pages)
19 December 2006	Annual return made up to 29/11/06 (4 pages)
4 January 2006	Annual return made up to 29/11/05 (4 pages)
4 January 2006	Annual return made up to 29/11/05 (4 pages)
3 January 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
3 January 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
28 July 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
28 July 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
6 January 2005	Registered office changed on 06/01/05 from: andrew & co ref cmaw saint swithins square lincoln lincolnshire LN2 1HB (1 page)
6 January 2005	Registered office changed on 06/01/05 from: andrew & co ref cmaw saint swithins square lincoln lincolnshire LN2 1HB (1 page)
1 December 2004	Annual return made up to 29/11/04 (4 pages)
1 December 2004	Annual return made up to 29/11/04 (4 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
19 January 2004	Annual return made up to 29/11/03 (4 pages)
19 January 2004	Annual return made up to 29/11/03 (4 pages)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: c/o andrew & co saint swithins square lincoln LN2 1HB (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: c/o andrew & co saint swithins square lincoln LN2 1HB (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
29 November 2002	Incorporation (13 pages)
29 November 2002	Incorporation (13 pages)

Coolhurst Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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