Coronel Properties (cardiff) Limited in 695 High Road NORTH FINCHLEY LONDON

Coronel Properties (cardiff) Limited NORTH FINCHLEY LONDON

Coronel Properties (cardiff) started in year 1964 as Private Limited Company with registration number 00787919. The Coronel Properties (cardiff) company has been functioning successfully for 60 years now and its status is active. The firm's office is based in North Finchley London at Galla House. Postal code: N12 0BT.

The firm has 3 directors, namely Jonathan B., Robert B. and Alan B.. Of them, Alan B. has been with the company the longest, being appointed on 11 May 2009 and Jonathan B. and Robert B. have been with the company for the least time - from 21 May 2018. As of 7 May 2024, there were 2 ex directors - Laura C., Vincent C. and others listed below. There were no ex secretaries.

Coronel Properties (cardiff) Limited Address / Contact

Office Address	Galla House
Office Address2	695 High Road
Town	North Finchley London
Post code	N12 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00787919
Date of Incorporation	Tue, 14th Jan 1964
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	60 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Jonathan B.

Position: Director

Appointed: 21 May 2018

Robert B.

Position: Director

Appointed: 21 May 2018

Alan B.

Position: Director

Appointed: 11 May 2009

Laura C.

Position: Secretary

Resigned: 08 June 2009

Laura C.

Position: Director

Appointed: 24 June 1991

Resigned: 30 May 2012

Vincent C.

Position: Director

Appointed: 24 June 1991

Resigned: 08 June 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Alan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Patricia B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan B.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Patricia B.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 266 613	1 319 668	1 374 370	1 429 639	1 484 466

Balance Sheet
Current Assets	183 860	107 077	168 772	231 116	287 440	351 121	377 387	1 151 680	1 154 436	1 191 399	1 247 597	1 274 466
Net Assets Liabilities					1 141 411	1 188 354	1 584 180	1 627 621	1 645 075	1 685 846	1 729 070
Cash Bank In Hand	183 860	96 708	165 272	230 977	283 940
Debtors		10 369	3 500	139	3 500
Tangible Fixed Assets	782 500	782 500	782 500	782 500	782 500

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	987 674	1 040 729	1 095 431	1 150 700	1 205 527
Shareholder Funds	1 266 613	1 319 668	1 374 370	1 429 639	1 484 466

Other
Average Number Employees During Period							1	3	3	3	3	3
Creditors					120 474	129 657	58 315	34 140	24 468	20 660	33 634	29 802
Fixed Assets	1 182 500	1 317 500	1 317 500	1 317 500	1 317 500	1 038 661	1 265 108	1 268 092	515 107	515 107	515 107	515 107
Net Current Assets Liabilities	84 113	2 168	56 870	112 139	166 966	221 464	319 072	359 529	1 129 968	1 170 739	1 213 963
Total Assets Less Current Liabilities	1 266 613	1 319 668	1 374 370	1 429 639	1 484 466	1 260 125	1 584 180	1 627 621	1 645 075	1 685 846	1 729 070
Creditors Due Within One Year	99 747	104 909	111 902	118 977	120 474
Investments Fixed Assets	400 000	535 000	535 000	535 000	535 000
Number Shares Allotted		100	100	100	19
Par Value Share		1	1	1	1
Revaluation Reserve	278 839	278 839	278 839	278 839	278 839
Share Capital Allotted Called Up Paid	100	100	100	100	19
Tangible Fixed Assets Cost Or Valuation			782 500	782 500	782 500

Company filings

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AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 25th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, August 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, November 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, June 2008	accounts	Free Download (5 pages)
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Coronel Properties (cardiff) Limited NORTH FINCHLEY LONDON

Coronel Properties (cardiff) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Robert B.

Alan B.

Laura C.

Laura C.

Vincent C.

People with significant control

Annual reports financial information

Company filings

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