372 Coldharbour Ltd is a private limited company located at 372 Coldharbour Lane, London SW9 8PL. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-08-27, this 2-year-old company is run by 2 directors and 1 secretary.
Director Matthew R., appointed on 27 August 2021. Director Oliver B., appointed on 27 August 2021.
Moving on to secretaries, we can name: Matthew R., appointed on 15 March 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-08-24 and the due date for the next filing is 2024-09-07. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 372 Coldharbour Lane |
| Town | London |
| Post code | SW9 8PL |
| Country of origin | United Kingdom |
| Registration Number | 13589764 |
| Date of Incorporation | Fri, 27th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Secretary
Appointed: 15 March 2022
Position: Director
Appointed: 27 August 2021
Position: Director
Appointed: 27 August 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Oliver B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver B.
| Notified on | 27 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Matthew R.
| Notified on | 27 August 2021 |
| Ceased on | 4 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 1 643 580 |
| Net Assets Liabilities | 1 687 760 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 430 223 |
| Fixed Assets | 474 403 |
| Net Current Assets Liabilities | 1 213 357 |
| Total Assets Less Current Liabilities | 1 687 760 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 24th August 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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