Coles Yard Mews Management Company Ltd

Active04317291 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Nirav Ruparelia
Tony Qui
Abraham Rosenberg
Accounts type
Dormant
Address
Primera Accountants Limited
First Floor Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2018
British
Born May 1974 (52)
Director · Appointed 28 January 2018
British
Born April 1983 (43)
Rosenberg, Abraham
Director · Appointed 13 November 2001
British
Born January 1948 (78)
Officer history (4 former)
24 June 2019
Resigned Qui, Tony as Director
28 January 2018
Appointed Qui, Rosemary Alice Shiu-May as Director
28 January 2018
Appointed Ruparelia, Nirav as Director
11 June 2012
Resigned Applebaum, Jonathan as Secretary
19 September 2005
Appointed Qui, Tony as Director
13 November 2001
Appointed Rosenberg, Abraham as Director
13 November 2001
Appointed Applebaum, Jonathan as Secretary
8 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 November 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 November 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Abraham Rosenberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£3£3£3£3
Cash£3£3£3
Net Current Assets£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 November 2025
6 November 2025Confirmation statement with no updates6 November 2025
11 June 2025Accounts for a dormant company30 November 2024
6 November 2024Confirmation statement with no updates6 November 2024
3 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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