Coralo Property Developments Limited in 338 Euston Road LONDON

Coralo Property Developments Limited LONDON

Coralo Property Developments started in year 2004 as Private Limited Company with registration number 05186873. The Coralo Property Developments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has 2 directors, namely Roger S., Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 25 August 2011 and Roger S. has been with the company for the least time - from 11 July 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coralo Property Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05186873
Date of Incorporation	Thu, 22nd Jul 2004
Industry	Development of building projects
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Stephen D.

Position: Director

Appointed: 25 August 2011

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 21 January 2014

Stephen M.

Position: Director

Appointed: 21 July 2006

Resigned: 02 July 2007

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Timothy J.

Position: Director

Appointed: 22 July 2004

Resigned: 22 October 2020

Bruce M.

Position: Secretary

Appointed: 22 July 2004

Resigned: 26 April 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2004

Resigned: 22 July 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 2004

Resigned: 22 July 2004

Stephen M.

Position: Director

Appointed: 22 July 2004

Resigned: 21 July 2006

Kieran L.

Position: Director

Appointed: 22 July 2004

Resigned: 12 September 2011

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Judith K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Judith K.

Notified on	26 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The R.

Notified on	22 July 2017
Ceased on	26 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member appointment on 2020/10/22. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017/06/21 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017/03/16 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/03/03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH01	On 2017/02/14 director's details were changed filed on: 16th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/06 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On 2015/08/10 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 22nd, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2014/04/22 filed on: 4th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 30th, July 2014	annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/07/30	capital
AP01	New director appointment on 2014/07/11. filed on: 21st, July 2014	officers	Free Download (2 pages)
TM01	2014/07/11 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AD01	Change of registered office on 2014/04/11 from 7 Swallow Street London W1B 4DE filed on: 11th, April 2014	address	Free Download (1 page)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
TM01	2014/01/21 - the day director's appointment was terminated filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014	officers	Free Download (2 pages)
CH01	On 2013/12/08 director's details were changed filed on: 10th, December 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 9th, August 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/08/09	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 10th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2011/03/01 filed on: 4th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 25th, July 2011	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2011/02/11 filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/03/03 from 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 23rd, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 18th, June 2010	accounts	Free Download (11 pages)
CH01	On 2009/10/15 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 5th, May 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 13th, May 2008	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On 2007/07/20 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/20 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, May 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/26 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/26 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 30th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 30th, May 2006	accounts	Free Download (9 pages)
288b	On 2006/04/21 Secretary resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288b	On 2006/04/21 Secretary resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288a	On 2006/04/21 New secretary appointed filed on: 21st, April 2006	officers	Free Download (1 page)
288a	On 2006/04/21 New secretary appointed filed on: 21st, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005	annual return	Free Download (7 pages)
288b	On 2005/06/15 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/15 New secretary appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/15 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/15 New secretary appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2004/07/23. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2004/07/23. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
288a	On 2004/07/23 New director appointed filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/23 New director appointed filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/23 New secretary appointed filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/23 New director appointed filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/23 New director appointed filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/23 New director appointed filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/23 New director appointed filed on: 23rd, July 2004	officers	Free Download (1 page)
288b	On 2004/07/23 Secretary resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
288b	On 2004/07/23 Secretary resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
288b	On 2004/07/23 Director resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
288b	On 2004/07/23 Director resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/23 New secretary appointed filed on: 23rd, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, July 2004	incorporation	Free Download (13 pages)

Coralo Property Developments Limited LONDON

Coralo Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Stephen D.

Capital Trading Companies Secretaries Limited

David B.

Nigel F.

Steven O.

Stephen M.

William O.

Timothy J.

Bruce M.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Stephen M.

Kieran L.

People with significant control

Company filings

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