54 Coolhurst Road Residents Association Limited

Active03846432 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Sam Holt
Martina Klicnarova
Pravina Rudra
Controlled by
Joan Mary Lindeman
Accounts type
Micro entity
Region
Greater London
Address
54 Coolhurst Road
London
N8 8EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Holt, Sam
Director · Appointed 1 October 2026
British
Born September 1975 (51)
Klicnarova, Martina
Director · Appointed 25 August 2020
British
Born May 1987 (39)
Rudra, Pravina
Secretary · Appointed 29 September 2019
Rudra, Pravina
Director · Appointed 12 February 2016
British
Born May 1994 (32)
Gomez Olmos, Enrique Eduardo
Director · Appointed 28 September 2012
British
Born November 1975
Boyd, Andrew Morris
Director · Appointed 22 September 2003
British
Born June 1974 (52)
Director · Appointed 19 June 2001
British
Born September 1944 (82)
Officer history (16 former)
1 October 2026
Appointed Holt, Sam as Director
19 June 2025
Resigned Debernardi, Silvana as Director
1 September 2020
Resigned Kouimtzi, Maria, Dr as Director
25 August 2020
Appointed Klicnarova, Martina as Director
29 September 2019
Appointed Rudra, Pravina as Secretary
20 September 2019
Resigned Lindeman, Joan Mary as Secretary
12 February 2016
Appointed Rudra, Pravina as Director
12 February 2016
Resigned Kim, Min Sik as Director
30 August 2013
Appointed Kim, Min Sik as Director
30 August 2013
Resigned King, Michael as Director
11 June 2013
Appointed Kouimtzi, Maria, Dr as Director
11 June 2013
Resigned Kampanella, George as Director
28 September 2012
Resigned Lewis, Richard Philip as Director
28 September 2012
Appointed Gomez Olmos, Enrique Eduardo as Director
22 July 2006
Appointed Lewis, Richard Philip as Director
30 December 2005
Resigned Mcconachie, James as Director
30 September 2005
Resigned Goldberg, Charles Joseph as Director
22 September 2005
Appointed Debernardi, Silvana as Director
22 September 2003
Appointed Mcconachie, James as Director
22 September 2003
Appointed Goldberg, Charles Joseph as Director
22 September 2003
Appointed King, Michael as Director
22 September 2003
Appointed Boyd, Andrew Morris as Director
30 June 2003
Resigned Contractors Accounting Solutions Ltd as Corporate Secretary
5 October 2002
Resigned Canter, Tracey Shannon as Director
9 August 2002
Resigned Baskind, Richard James as Director
27 May 2002
Resigned Francis, Daren, Dr as Director
29 September 2001
Resigned Martin, Richard Hugh Seaforth as Director
28 September 2001
Appointed Lindeman, Joan Mary as Secretary
28 September 2001
Resigned Herlihy, Eileen as Secretary
31 August 2001
Resigned Munro, John Anthony as Director
1 July 2001
Appointed Contractors Accounting Solutions Ltd as Corporate Secretary
1 July 2001
Appointed Munro, John Anthony as Director
19 June 2001
Appointed Francis, Daren, Dr as Director
19 June 2001
Appointed Baskind, Richard James as Director
19 June 2001
Appointed Canter, Tracey Shannon as Director
19 June 2001
Appointed Kampanella, George as Director
19 June 2001
Appointed Lindeman, Joan Mary as Director
22 September 1999
Appointed Herlihy, Eileen as Secretary
22 September 1999
Appointed Martin, Richard Hugh Seaforth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Joan Mary Lindeman
Individual · Notified 19 June 2025
Has significant influence or control
British
Born October 1944 (82)
Former controllers (2)
6 June 2025
Ceased Silvana Debernardi — Right to appoint and remove directors
1 April 2019
Ceased Maria Kouimtzi — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£11,487
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £12,293 £14,943 £2,541 £42 £5,381 £8,872 £11,487
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6£6£6£6£6£6
Current Assets£11,487£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£11,487£0£0£0£0£0£0
Net Assets£11,487£8,872£5,381£42£2,541£14,943£12,293
Shareholder Funds£11,487£8,872£5,381£42£2,541£14,943£12,293

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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