Coltswood Court Block B Limited in LONDON - N20 8JT

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Coltswood Court Block B Limited LONDON

Founded in 2005, Coltswood Court Block B, classified under reg no. 05626883 is an active company. Currently registered at 31 Harmsworth Way N20 8JT, London the company has been in the business for nineteen years. Its financial year was closed on 29th November and its latest financial statement was filed on Tuesday 29th November 2022.

The company has 2 directors, namely Chi W., Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 12 February 2021 and Chi W. has been with the company for the least time - from 21 February 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Juliet S. who worked with the the company until 1 March 2008.

Coltswood Court Block B Limited Address / Contact

Office Address	31 Harmsworth Way
Town	London
Post code	N20 8JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05626883
Date of Incorporation	Thu, 17th Nov 2005
Industry	Residents property management
End of financial Year	29th November
Company age	19 years old
Account next due date	Thu, 29th Aug 2024 (123 days left)
Account last made up date	Tue, 29th Nov 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Chi W.

Position: Director

Appointed: 21 February 2022

Andrew N.

Position: Director

Appointed: 12 February 2021

Ian Gibbs Estate Management Ltd

Position: Corporate Secretary

Appointed: 04 February 2019

Joanne R.

Position: Director

Appointed: 12 February 2021

Resigned: 28 February 2022

Hassan A.

Position: Director

Appointed: 05 December 2005

Resigned: 25 July 2021

Juliet S.

Position: Director

Appointed: 17 November 2005

Resigned: 25 July 2021

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 November 2005

Resigned: 17 November 2005

David A.

Position: Director

Appointed: 17 November 2005

Resigned: 05 February 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2005

Resigned: 17 November 2005

Juliet S.

Position: Secretary

Appointed: 17 November 2005

Resigned: 01 March 2008

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Andrew N. This PSC has significiant influence or control over this company,. Another one in the PSC register is Joanne R. This PSC has significiant influence or control over the company,. Then there is Juliet O., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Andrew N.

Notified on	20 September 2021
Nature of control:	significiant influence or control

Joanne R.

Notified on	20 September 2021
Ceased on	28 February 2022
Nature of control:	significiant influence or control

Juliet O.

Notified on	6 April 2016
Ceased on	25 July 2021
Nature of control:	significiant influence or control

Hassan A.

Notified on	6 April 2016
Ceased on	25 July 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-29
Net Worth	10 627	11 385	12 866

Balance Sheet
Cash Bank On Hand						30 549	29 397	38 981
Current Assets	4 505	4 871	6 352	18 315	29 965	30 649	29 497	39 081	17 463
Debtors	200	100				100	100	100
Net Assets Liabilities			12 866	14 287	15 187	15 871	26 578	31 939	9 093
Other Debtors						100	100	100
Property Plant Equipment						67 200	60 800	12 800
Cash Bank In Hand	4 305	5 063
Net Assets Liabilities Including Pension Asset Liability	10 627	11 385	12 866
Tangible Fixed Assets	67 200	67 200

Reserves/Capital
Called Up Share Capital	14	14
Profit Loss Account Reserve	10 613	11 371
Shareholder Funds	10 627	11 385	12 866

Other
Average Number Employees During Period								3	2
Corporation Tax Payable							2 141	932
Creditors			292	10 542	21 292	21 292	3 033	4 056	15 886
Disposals Investment Property Fair Value Model							6 400
Disposals Property Plant Equipment							6 400	48 000
Fixed Assets	67 200	67 200	67 200	67 200	67 200	67 200		12 800	12 800
Investment Property Fair Value Model						67 200	60 800
Net Current Assets Liabilities	4 113	-55 815	-54 334	7 773	8 673	9 357	26 464	35 025	12 179
Other Creditors						21 292	892	3 124
Property Plant Equipment Gross Cost						67 200	60 800	12 800
Total Assets Less Current Liabilities	71 313	72 071	12 866	74 973	75 873	76 557	87 264	47 825	24 979
Creditors Due After One Year	60 686	60 686
Creditors Due Within One Year	392	292	60 686
Number Shares Allotted		14
Other Debtors Due After One Year	200	100
Par Value Share		1
Secured Debts	61 078	60 686	60 686
Share Capital Allotted Called Up Paid	14	14
Tangible Fixed Assets Cost Or Valuation	67 200	67 200

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 29th November 2022 filed on: 17th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 29th November 2022 filed on: 17th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 16th, August 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 28th February 2022 filed on: 28th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st February 2022. filed on: 21st, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 16th, September 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 30th November 2020 to Sunday 29th November 2020 filed on: 26th, August 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 25th July 2021 filed on: 25th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 25th July 2021 filed on: 25th, July 2021	officers	Free Download (1 page)
AD01	New registered office address 31 Harmsworth Way London N20 8JT. Change occurred on Wednesday 7th July 2021. Company's previous address: C/O H Abdel-Rahim 18 Pickard Close Southgate London N14 6JG England. filed on: 7th, July 2021	address	Free Download (1 page)
AP01	New director appointment on Friday 12th February 2021. filed on: 12th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th February 2021. filed on: 12th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 25th, August 2020	accounts	Free Download (3 pages)
AD01	New registered office address 18 Pickard Close Southgate London N14 6JG. Change occurred on Wednesday 12th August 2020. Company's previous address: Flat 6 Bramford Court Southgate London N14 6DH England. filed on: 12th, August 2020	address	Free Download (1 page)
AD01	New registered office address C/O H Abdel-Rahim 18 Pickard Close Southgate London N14 6JG. Change occurred on Wednesday 12th August 2020. Company's previous address: 18 C/O H Abdel-Rahim Pickard Close, Southgate London N14 6JG England. filed on: 12th, August 2020	address	Free Download (1 page)
AD01	New registered office address 18 C/O H Abdel-Rahim Pickard Close, Southgate London N14 6JG. Change occurred on Wednesday 12th August 2020. Company's previous address: 18 Pickard Close Southgate London N14 6JG England. filed on: 12th, August 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AP04	Appointment (date: Monday 4th February 2019) of a secretary filed on: 4th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 16th, August 2018	accounts	Free Download (2 pages)
AD01	New registered office address Flat 6 Bramford Court Southgate London N14 6DH. Change occurred on Tuesday 30th January 2018. Company's previous address: C/O Hassan Abdel-Rahim 18 Pickard Close Southgate London N14 6JG. filed on: 30th, January 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 11th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 25th, August 2016	accounts	Free Download (4 pages)
CH01	On Wednesday 31st December 2014 director's details were changed filed on: 13th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2015 filed on: 13th, December 2015	annual return	Free Download (10 pages)
SH01	14.00 GBP is the capital in company's statement on Sunday 13th December 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th November 2014 filed on: 5th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 5th, September 2014	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Friday 30th November 2012 filed on: 7th, March 2014	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Wednesday 30th November 2011 filed on: 7th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th November 2013 filed on: 3rd, December 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 15th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 3rd, August 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st May 2012 filed on: 1st, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th November 2011 filed on: 20th, December 2011	annual return	Free Download (6 pages)
CH01	On Monday 19th December 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 20th December 2011 from 1 Manor Road Enfield Middlesex EN2 0AN filed on: 20th, December 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 18th, January 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 15th, December 2010	accounts	Free Download (1 page)
CH01	On Wednesday 17th November 2010 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th November 2010 filed on: 7th, December 2010	annual return	Free Download (6 pages)
CH01	On Tuesday 17th November 2009 director's details were changed filed on: 6th, December 2009	officers	Free Download (2 pages)
CH01	On Tuesday 17th November 2009 director's details were changed filed on: 6th, December 2009	officers	Free Download (2 pages)
CH01	On Tuesday 17th November 2009 director's details were changed filed on: 6th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2009 filed on: 6th, December 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 28th, September 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 11th December 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 2nd, October 2008	accounts	Free Download (1 page)
363a	Period up to Friday 14th March 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (8 pages)
288b	On Monday 3rd March 2008 Appointment terminated secretary filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On Monday 3rd March 2008 Appointment terminated filed on: 3rd, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 13th, September 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 13th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 14 shares on Thursday 17th November 2005. Value of each share 1 £. filed on: 6th, March 2007	capital	Free Download (4 pages)
88(2)R	Alloted 14 shares on Thursday 17th November 2005. Value of each share 1 £. filed on: 6th, March 2007	capital	Free Download (4 pages)
363s	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (10 pages)
363s	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (10 pages)
287	Registered office changed on 11/01/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, January 2006	address	Free Download (1 page)
288a	On Wednesday 11th January 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On Wednesday 11th January 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288b	On Wednesday 11th January 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288b	On Wednesday 11th January 2006 Secretary resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288b	On Wednesday 11th January 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288b	On Wednesday 11th January 2006 Secretary resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On Wednesday 11th January 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On Wednesday 11th January 2006 New secretary appointed;new director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 11/01/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, January 2006	address	Free Download (1 page)
288a	On Wednesday 11th January 2006 New secretary appointed;new director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On Wednesday 11th January 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, November 2005	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 17th, November 2005	incorporation	Free Download (33 pages)

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