18 Coolhurst Road Limited

Active03875778 Private limited company
Incorporated
11 November 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christabel Dorothea Smith
Daniel Rohan Thanki
Holly Jane Fenton
Accounts type
Dormant
Region
Greater London
Address
18 Coolhurst Road
London
N8 8EL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Christabel Dorothea
Director · Appointed 10 June 2025
New Zealander
Born August 1987 (39)
Thanki, Daniel Rohan
Director · Appointed 1 August 2024
British
Born May 1995 (31)
Fenton, Holly Jane
Director · Appointed 19 January 2018
British
Born December 1984 (41)
Fenton, Michael Joseph
Director · Appointed 19 January 2018
British
Born November 1985
Frankl, Judith Veronica
Secretary · Appointed 17 August 2011
Frankl, Judith Veronica
Director · Appointed 19 December 2007
British
Born February 1962 (64)
Officer history (20 former)
10 June 2025
Resigned Drew, James as Director
10 June 2025
Appointed Smith, Christabel Dorothea as Director
1 August 2024
Resigned Palmer, Paul as Director
1 August 2024
Appointed Thanki, Daniel Rohan as Director
19 January 2018
Appointed Fenton, Holly Jane as Director
19 January 2018
Appointed Fenton, Michael Joseph as Director
19 January 2018
Resigned Maddock, Nicholas Pieter David as Director
17 August 2011
Appointed Frankl, Judith Veronica as Secretary
17 August 2011
Resigned Drew, James as Secretary
13 May 2009
Appointed Drew, James as Secretary
13 May 2009
Resigned Conklin, Tara as Secretary
19 December 2007
Appointed Conklin, Tara as Secretary
19 December 2007
Resigned Cliffe, Samantha Diane as Secretary
19 December 2007
Resigned Archbold, Richard Andrew, Dr as Director
19 December 2007
Appointed Frankl, Judith Veronica as Director
3 December 2007
Appointed Palmer, Paul as Director
21 September 2007
Resigned Rizzo, Alessandro Pasquale as Director
17 September 2005
Appointed Cliffe, Samantha Diane as Secretary
17 September 2005
Appointed Archbold, Richard Andrew, Dr as Director
18 July 2005
Resigned Fitzgerald, Amy Elizabeth as Secretary
18 July 2005
Resigned Fitzgerald, Amy Elizabeth as Director
14 June 2005
Appointed Fitzgerald, Amy Elizabeth as Secretary
4 June 2005
Appointed Maddock, Nicholas Pieter David as Director
3 June 2005
Resigned Blow, Frances Lucy as Secretary
3 June 2005
Resigned Blow, Frances Lucy as Director
17 July 2004
Appointed Drew, James as Director
16 July 2004
Resigned Marinker, Stephen Charles as Director
20 June 2003
Appointed Blow, Frances Lucy as Secretary
24 January 2003
Resigned Wilkie, Martin as Director
24 January 2003
Appointed Marinker, Stephen Charles as Director
5 December 2002
Appointed Fitzgerald, Amy Elizabeth as Director
5 December 2002
Resigned Roberts, Adam Dominic as Director
5 December 2002
Resigned Roberts, Adam Dominic as Secretary
17 August 2001
Resigned Burton, Jeremy Martin as Director
17 August 2001
Appointed Wilkie, Martin as Director
25 May 2001
Resigned Fitzsimmons, Mark as Director
25 May 2001
Appointed Rizzo, Alessandro Pasquale as Director
11 November 1999
Appointed Fitzsimmons, Mark as Director
11 November 1999
Appointed Burton, Jeremy Martin as Director
11 November 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
11 November 1999
Appointed Roberts, Adam Dominic as Secretary
11 November 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
11 November 1999
Appointed Roberts, Adam Dominic as Director
11 November 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 November 1999
Appointed Blow, Frances Lucy as Director
11 November 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company30 November 2025
16 November 2025Confirmation statement with no updates11 November 2025
30 July 2025Accounts for a dormant company30 November 2024
10 June 2025Appointment of a director
10 June 2025Termination of appointment of a director
Show all recent filings

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