Coulsdon 1 Ltd LONDON


Coulsdon 1 Ltd is a private limited company located at 55 Blandford Street, Third Floor, London W1U 7HW. Incorporated on 2019-03-13, this 5-year-old company is run by 2 directors.
Director Mohammed I., appointed on 11 May 2020. Director Mohamed P., appointed on 11 May 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House data there was a name change on 2020-06-11 and their previous name was 3 Fairlawn Avenue (Two) Ltd.
The latest confirmation statement was sent on 2023-06-09 and the due date for the next filing is 2024-06-23. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Coulsdon 1 Ltd Address / Contact

Office Address 55 Blandford Street
Office Address2 Third Floor
Town London
Post code W1U 7HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11878990
Date of Incorporation Wed, 13th Mar 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Mohammed I.

Position: Director

Appointed: 11 May 2020

Mohamed P.

Position: Director

Appointed: 11 May 2020

Chee O.

Position: Director

Appointed: 13 March 2019

Resigned: 11 May 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Mohammed I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mohamed P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed I.

Notified on 13 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Mohamed P.

Notified on 13 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

3 Fairlawn Avenue (two) June 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand104104
Net Assets Liabilities104104
Other
Number Shares Allotted 104
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 21st, December 2023
Free Download (2 pages)

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