Coolhurst 1 Ltd is a private limited company registered at 123 Holland Road, London NW10 5AT. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-06, this 5-year-old company is run by 1 director.
Director Anthony P., appointed on 06 March 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-04-09 and the date for the subsequent filing is 2024-04-23. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 123 Holland Road |
| Town | London |
| Post code | NW10 5AT |
| Country of origin | United Kingdom |
| Registration Number | 11864027 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Corporate Director
Appointed: 21 March 2019
Position: Director
Appointed: 06 March 2019
Position: Corporate Director
Appointed: 06 March 2019
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Anthony P. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Markat Developments Ltd that entered London as the address. This PSC has a legal form of "a private ltd company by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lindenbaum Investments Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Anthony P.
| Notified on | 6 March 2019 |
| Nature of control: |
significiant influence or control |
Markat Developments Ltd
| Legal authority | United Kingdom |
| Legal form | Private Ltd Company By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11711172 |
| Notified on | 6 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lindenbaum Investments Limited
Suite 2 Mayden House Main Road, Long Bennington, Newark, NG23 5DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08627512 |
| Notified on | 21 March 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 384 | 58 | 22 502 | 2 456 |
| Current Assets | 3 336 454 | 3 398 646 | 2 073 662 | 8 209 |
| Debtors | 4 662 | 32 563 | 25 882 | 5 753 |
| Total Inventories | 3 328 408 | 3 366 025 | 2 025 278 | |
| Other | ||||
| Accrued Liabilities | 2 200 | 3 100 | ||
| Amounts Owed By Joint Ventures | 4 715 | |||
| Creditors | 3 750 272 | 4 301 617 | 2 994 603 | 4 207 |
| Net Current Assets Liabilities | -413 818 | -902 971 | -920 941 | 4 002 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Creditors | 3 435 518 | 3 894 518 | 2 552 457 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Recoverable Value-added Tax | 21 763 | 25 882 | 1 038 | |
| Total Assets Less Current Liabilities | -413 818 | -902 971 | -920 941 | 4 002 |
| Trade Creditors Trade Payables | 25 085 | 10 000 | 12 798 | 2 629 |
| Consideration Received For Shares Issued Specific Share Issue | 1 000 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Prepayments | 10 800 | |||
| Trade Debtors Trade Receivables | 4 662 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/03/18. New Address: First Floor 8 Boston Drive Boston Drive Bourne End SL8 5YS. Previous address: 123 Holland Road London NW10 5AT United Kingdom filed on: 18th, March 2024 |
address | Free Download (1 page) |
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