Founded in 2016, Coultons Estate Agents, classified under reg no. 10120571 is an active company. Currently registered at Coultons Estate Agents 26 Station Road E4 7BE, London the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has one director. Paolo D., appointed on 13 April 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Argyros E., Sandro D. and others listed below. There were no ex secretaries.
| Office Address | Coultons Estate Agents 26 Station Road |
| Office Address2 | North Chingford |
| Town | London |
| Post code | E4 7BE |
| Country of origin | United Kingdom |
| Registration Number | 10120571 |
| Date of Incorporation | Wed, 13th Apr 2016 |
| Industry | Real estate agencies |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 13 April 2016
The list of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Mmp London Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paolo D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rafia Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mmp London Limited
42 Sinclair Road, London, E4 8PW, England
| Legal authority | The Companies Act 2006 As A Private Company |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11537868 |
| Notified on | 18 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paolo D.
| Notified on | 12 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rafia Ltd
Woodgate House, 2- 8 Games Road, Cockfosters, Herts, EN4 9HN, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10059030 |
| Notified on | 30 June 2022 |
| Ceased on | 18 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandro D.
| Notified on | 1 June 2021 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gulsen K.
| Notified on | 12 April 2017 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 162 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 321 | 40 627 | 30 332 | 46 684 | 65 079 | 37 871 | 70 449 |
| Current Assets | 15 206 | 47 079 | 37 736 | 55 488 | 105 832 | 95 308 | 137 395 |
| Debtors | 9 885 | 6 452 | 7 404 | 8 804 | 40 753 | 57 437 | 66 946 |
| Net Assets Liabilities | 162 | 44 894 | 34 307 | 44 008 | 13 782 | 34 913 | 49 372 |
| Other Debtors | 7 404 | 7 404 | 40 753 | 37 285 | 37 285 | ||
| Property Plant Equipment | 39 545 | 64 698 | 113 891 | 99 193 | 68 953 | 69 385 | 118 355 |
| Cash Bank In Hand | 5 321 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 162 | ||||||
| Tangible Fixed Assets | 39 545 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 62 | ||||||
| Shareholder Funds | 162 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 190 | 36 028 | 60 178 | 74 646 | 89 280 | 89 280 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 37 343 | 73 031 | 9 452 | 2 228 | 16 894 | 69 191 | |
| Average Number Employees During Period | 6 | 6 | 8 | 9 | 9 | 8 | 7 |
| Bank Overdrafts | 17 691 | 12 064 | 11 855 | 11 862 | 73 | 4 | 21 937 |
| Corporation Tax Payable | 20 656 | 14 991 | 18 884 | 34 860 | 6 467 | ||
| Creditors | 54 589 | 66 883 | 117 320 | 110 673 | 161 003 | 129 780 | 206 378 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 190 | 23 838 | 24 150 | 14 468 | 14 634 | ||
| Net Current Assets Liabilities | -39 383 | -19 804 | -79 584 | -55 185 | -55 171 | -34 472 | -68 983 |
| Other Creditors | 18 737 | 4 372 | 939 | 15 958 | 92 588 | 99 290 | 128 578 |
| Other Disposals Property Plant Equipment | 18 000 | 1 828 | 20 221 | ||||
| Other Taxation Social Security Payable | 7 189 | 19 186 | 14 289 | 10 806 | 32 630 | 15 059 | |
| Property Plant Equipment Gross Cost | 39 545 | 76 888 | 149 919 | 159 371 | 143 599 | 158 665 | 207 635 |
| Taxation Social Security Payable | 21 526 | 27 917 | |||||
| Trade Creditors Trade Payables | 10 972 | 10 605 | 75 246 | 53 163 | 852 | 8 960 | 27 946 |
| Trade Debtors Trade Receivables | 9 885 | 6 452 | 1 400 | 20 152 | 29 661 | ||
| Creditors Due Within One Year | 54 589 | ||||||
| Fixed Assets | 39 545 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 39 545 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 39 545 | ||||||
| Total Assets Less Current Liabilities | 162 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 25th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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