COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 31/07/1992 and has the registered number: 02736342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 HAZLITT ROAD
LONDON
W14 0JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMY TRIGUI Dec 1980 French Director 2016-04-19 CURRENT
ANTHONY LANCE TRISTRAM NEWNHAM Feb 1947 British Secretary 1992-09-25 CURRENT
MISS KERRY LEAH DANSON Jan 1987 British Director 2023-08-01 CURRENT
ANTHONY LANCE TRISTRAM NEWNHAM Feb 1947 British Director 1992-09-25 CURRENT
SHUAIB MASTERS Nov 1957 British Director 2007-04-17 UNTIL 2016-04-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-31 UNTIL 1992-09-25 RESIGNED
GEOFFREY CHARLES BARKER Mar 1962 British Director 1993-06-01 UNTIL 1996-01-30 RESIGNED
JILL JOHNSON Jan 1932 British Director 1996-01-30 UNTIL 2023-03-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-07-31 UNTIL 1992-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Kerry Leah Danson 2023-08-01 1/1987 London   Ownership of shares 25 to 50 percent
Samy Trigui 2016-04-19 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jill Johnson 2016-04-06 - 2023-03-14 1/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Lance Tristram Newnham 2016-04-06 2/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLUSFILE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
B P W CONSULTANCY LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DANSON PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Coolgreen Property Management Company - Accounts to registrar (filleted) - small 23.1.2 2023-08-03 31-12-2022 £16,310 Cash £15,917 equity
Coolgreen Property Management Company - Accounts to registrar (filleted) - small 18.2 2022-06-28 31-12-2021 £15,001 Cash £13,569 equity
Coolgreen Property Management Company - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-12-2020 £13,379 Cash £12,181 equity
Coolgreen Property Management Company - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-12-2019 £11,167 Cash £9,969 equity
Coolgreen Property Management Company - Accounts to registrar (filleted) - small 18.2 2019-07-04 31-12-2018 £8,173 Cash £6,975 equity

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