Founded in 2015, 36 Coleman Road, classified under reg no. 09837535 is an active company. Currently registered at 36 Coleman Road SE5 7TG, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Natasha K., Reinhart N.. Of them, Reinhart N. has been with the company the longest, being appointed on 22 October 2015 and Natasha K. has been with the company for the least time - from 5 February 2021. As of 25 April 2024, there was 1 ex secretary - Rosalind N.. There were no ex directors.
| Office Address | 36 Coleman Road |
| Town | London |
| Post code | SE5 7TG |
| Country of origin | United Kingdom |
| Registration Number | 09837535 |
| Date of Incorporation | Thu, 22nd Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 22 October 2015
The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Natasha K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Reinhart N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Natasha K.
| Notified on | 5 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reinhart N.
| Notified on | 21 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-21 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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