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CORONEL PROPERTIES (CARDIFF) LIMITED

Learn more about CORONEL PROPERTIES (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY LONDON, N12 0BT

CORONEL PROPERTIES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00787919
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.14
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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Find out more information about CORONEL PROPERTIES (CARDIFF) LIMITED. Our website makes it possible to view other available documents related to CORONEL PROPERTIES (CARDIFF) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.11
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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ADOPT ARTICLES 15/06/2015
Form type: RES01
Date: 2015.06.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURA CORONEL
Form type: TM01
Date: 2014.09.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CORONEL / 25/06/2011
Form type: CH01
Date: 2011.11.07
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CORONEL / 17/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR VINCENT CORONEL
Form type: 288b
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURA CORONEL
Form type: 288b
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED ALAN LAWRENCE BANES
Form type: 288a
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.01
£2.95
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S366A DISP HOLDING AGM 16/04/96
Form type: ELRES
Date: 1996.04.23
£2.95
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S80A AUTH TO ALLOT SEC 16/04/96
Form type: ELRES
Date: 1996.04.23
£2.95
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S252 DISP LAYING ACC 16/04/96
Form type: ELRES
Date: 1996.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/96 FROM:, CLERKS' WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5NQ
Form type: 287
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03

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Company directors and board members:

ALAN LAWRENCE BANES (current)
Director, SOLICITOR, 2009.05.11
23 FRIERN MOUNT DRIVE , LONDON
N20 9DP
LAURA CORONEL (resigned)
Secretary, 1991.06.24 - 2009.06.08
CORONEL HOUSE 40 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9DE
LAURA CORONEL (resigned)
Director, MARRIED WOMAN, 1991.06.24 - 2012.05.30
GALLA HOUSE 695 HIGH ROAD , NORTH FINCHLEY LONDON
N12 0BT
VINCENT ALAN CORONEL (resigned)
Director, AUCTIONEER, 1991.06.24 - 2009.06.08
CORONEL HOUSE 40 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9DE
Date 2014.03.31
Fixed Assets £ 1,317,500
Tangible Fixed Assets £ 782,500
Current Assets £ 107,077
Debtors £ 10,369
Shareholder Funds £ 1,319,668
Profit Loss Account Reserve £ 1,040,729
Revaluation Reserve £ 278,839
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,319,668
Net Current Assets Liabilities £ 2,168
Creditors Due Within One Year £ 104,909
Cash Bank In Hand £ 96,708
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 782,500
Investments Fixed Assets £ 535,000

Companies near to CORONEL PROPERTIES (CARDIFF) ltd.

Information about the Private Limited Company CORONEL PROPERTIES (CARDIFF) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data