COLES YARD MEWS MANAGEMENT COMPANY LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

COLES YARD MEWS MANAGEMENT COMPANY LTD is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
COLES YARD MEWS MANAGEMENT COMPANY LTD was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317291. The accounts status is DORMANT and accounts are next due on 31/08/2024.

COLES YARD MEWS MANAGEMENT COMPANY LTD - BOREHAMWOOD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE
BOREHAMWOOD
WD6 2FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIRAV RUPARELIA Apr 1983 Director 2018-01-28 CURRENT
ABRAHAM ROSENBERG Jan 1948 British Director 2001-11-13 CURRENT
MS ROSEMARY QUI May 1974 British Director 2018-01-28 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-11-06 UNTIL 2001-11-08 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-11-06 UNTIL 2001-11-08 RESIGNED
TONY QUI Jan 1972 British Director 2005-09-19 UNTIL 2019-06-24 RESIGNED
JONATHAN APPLEBAUM Oct 1956 British Secretary 2001-11-13 UNTIL 2012-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abraham Rosenberg 2016-04-06 1/1948 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tony Qui 2016-04-06 1/1972 West Hampstead   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nirav Ruparelia 2016-04-06 4/1983 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
226 FINCHLEY ROAD RTM LIMITED VERWOOD ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
RQ DESIGNS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
TRQ INVESTMENTS LIMITED BIRMINGHAM ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUECREST CAPITAL MANAGEMENT (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COLES_YARD_MEWS_MANAGEMEN - Accounts 2023-07-22 30-11-2022 £3 equity
COLES_YARD_MEWS_MANAGEMEN - Accounts 2022-07-20 30-11-2021 £3 equity
COLES_YARD_MEWS_MANAGEMEN - Accounts 2021-09-30 30-11-2020 £3 equity
COLES_YARD_MEWS_MANAGEMEN - Accounts 2020-09-18 30-11-2019 £3 equity
COLES_YARD_MEWS_MANAGEMEN - Accounts 2019-08-16 30-11-2018 £3 equity
COLES_YARD_MEWS_MANAGEMEN - Accounts 2018-08-10 30-11-2017 £3 equity
Coles Yard Mews Management Company Ltd - Abbreviated accounts 16.3 2017-03-25 30-11-2016 £3 Cash £3 equity
Coles Yard Mews Management Company Ltd - Dormant company accounts 16.1 2016-06-10 30-11-2015 £3 Cash £3 equity
Coles Yard Mews Management Company Ltd - Limited company - abbreviated - 11.6 2015-01-06 30-11-2014 £3 Cash £3 equity

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