Cool Room Property Services Limited

Active03981190 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Benjamin Porter Kells
Thomas Isaac Augustine Lequesne
Kamahl Samuel Khayer Hoque
Owned by
Benjamin Porter Kells
Thomas Isaac Augustine Lequesne
Kamahl Samuel Khayer Hoque
Accounts type
Dormant
Region
Greater London
Address
Flat C
140 Evering Road
London
N16 7BD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Kells, Benjamin Porter
Director · Appointed 5 August 2024
British
Born September 1995 (31)
Lequesne, Thomas Isaac Augustine
Director · Appointed 5 August 2024
British
Born May 1996 (30)
Hoque, Kamahl Samuel Khayer
Director · Appointed 7 May 2021
British
Born September 1990 (36)
Lench, Victoria Anne
Director · Appointed 7 May 2021
British
Born February 1989 (37)
Williams, James Alexander
Secretary · Appointed 2 May 2016
Williams, James Alexander
Director · Appointed 1 August 2011
British
Born November 1978
Williams, Shartyn
Director · Appointed 12 January 2004
Singaporean
Born October 1979 (47)
Officer history (12 former)
5 August 2024
Appointed Lequesne, Thomas Isaac Augustine as Director
5 August 2024
Resigned Simpson, Camilla Jane as Director
5 August 2024
Appointed Kells, Benjamin Porter as Director
7 May 2021
Appointed Hoque, Kamahl Samuel Khayer as Director
7 May 2021
Appointed Lench, Victoria Anne as Director
7 May 2021
Resigned Cox, Kathryn Tamor as Director
7 August 2016
Appointed Cox, Kathryn Tamor as Director
2 May 2016
Resigned Matcham, Helen Margaret Veronica as Secretary
2 May 2016
Appointed Williams, James Alexander as Secretary
2 May 2016
Resigned Matcham, Helen Margaret Veronica as Director
1 August 2011
Appointed Williams, James Alexander as Director
1 August 2011
Resigned Joseph, Lulyn as Director
12 January 2004
Resigned Hoey, John Martin as Director
12 January 2004
Appointed Matcham, Helen Margaret Veronica as Secretary
12 January 2004
Appointed Joseph, Lulyn as Director
12 January 2004
Appointed Williams, Shartyn as Director
12 January 2004
Resigned Dudley, Rachael Harriet as Director
12 January 2004
Resigned Dudley, Rachael Harriet as Secretary
26 April 2002
Appointed Matcham, Helen Margaret Veronica as Director
26 April 2002
Appointed Simpson, Camilla Jane as Director
26 April 2002
Appointed Hoey, John Martin as Director
24 April 2002
Resigned Shayler, Joanne Marie as Secretary
24 April 2002
Resigned Shayler, Joanne Marie as Director
26 April 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
26 April 2000
Appointed Shayler, Joanne Marie as Secretary
26 April 2000
Appointed Shayler, Joanne Marie as Director
26 April 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
26 April 2000
Appointed Dudley, Rachael Harriet as Secretary
26 April 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
26 April 2000
Appointed Dudley, Rachael Harriet as Director
26 April 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 6 active

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

Benjamin Porter Kells
Individual · Notified 5 August 2024
Owns 25–50% of shares
British
Born September 1995 (31)
Thomas Isaac Augustine Lequesne
Individual · Notified 5 August 2024
Owns 25–50% of shares
British
Born May 1996 (30)
Kamahl Samuel Khayer Hoque
Individual · Notified 20 July 2023
Owns 25–50% of shares
British
Born September 1990 (36)
Victoria Anne Lench
Individual · Notified 7 May 2021
Owns 25–50% of shares
British
Born February 1989 (37)
James Alexander Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born November 1978
Shartyn Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Singaporean
Born October 1979 (47)
Former controllers (2)
5 August 2024
Ceased Camilla Jane Simpson — Owns 25–50% of shares
7 May 2021
Ceased Kathryn Tamor Cox — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
24 July 2026Accounts for a dormant company30 April 2026
30 July 2025Confirmation statement with updates25 July 2025
30 July 2025Accounts for a dormant company30 April 2025
14 August 2024Notification of a person with significant control
Show all recent filings

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