Founded in 2013, 58 Coolhurst Road Management Company, classified under reg no. 08371771 is an active company. Currently registered at 284a Chase Road N14 6HF, London the company has been in the business for eleven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has 3 directors, namely Charles B., Ivan S. and Jaydrath P.. Of them, Ivan S., Jaydrath P. have been with the company the longest, being appointed on 23 January 2013 and Charles B. has been with the company for the least time - from 11 September 2020. As of 14 May 2024, there was 1 ex director - Emma R.. There were no ex secretaries.
| Office Address | 284a Chase Road |
| Town | London |
| Post code | N14 6HF |
| Country of origin | United Kingdom |
| Registration Number | 08371771 |
| Date of Incorporation | Wed, 23rd Jan 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 23 January 2013
Position: Director
Appointed: 23 January 2013
The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Ivan S. This PSC has significiant influence or control over the company,.
Ivan S.
| Notified on | 23 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 3 | 3 | 3 | 3 | |||||||
| Balance Sheet | |||||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 3 | 3 | |||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | |||||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||||
| Total Assets Less Current Liabilities | 3 | 3 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 23, 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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