Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
20 Coolhurst Road Limited
- Incorporated
- 1 June 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Charlie Fergus EganDominic Roy Ware
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20A 20ACoolhurst RoadLondonN8 8EL
Officers 5 active
Officer details are public data from the Companies House register.
Egan, Charlie Fergus
Director · Appointed 28 July 2026
British,Irish
Born June 1994 (32)
Ware, Dominic Roy, Mr.
Director · Appointed 11 October 2023
British
Born July 1990 (36)
Ramaswamy, Arun Leon
Secretary · Appointed 30 September 2022
Director · Appointed 27 January 2015
British
Born May 1976 (50)
Harvey, Nick
Director · Appointed 1 June 2007
British
Born November 1965
Officer history (12 former)
28 July 2026
Appointed Egan, Charlie Fergus as Director
14 July 2026
11 October 2023
Appointed Ware, Dominic Roy, Mr. as Director
11 October 2023
Resigned Smith, Lynn Marguerite as Director
30 September 2022
Appointed Ramaswamy, Arun Leon as Secretary
30 September 2022
Resigned Smith, Lynn Marguerite as Secretary
10 November 2017
6 October 2017
Resigned Honeyben, Lauren Elizabeth as Director
27 January 2015
25 January 2015
Resigned Bowles, Deborah Anne as Director
23 September 2011
Resigned Sheringham, Samuel Gilles Tempest as Director
23 September 2011
Appointed Honeyben, Lauren Elizabeth as Director
6 July 2011
Appointed Smith, Lynn Marguerite as Secretary
6 July 2011
Appointed Bowles, Deborah Anne as Director
6 July 2011
6 July 2011
5 July 2008
Appointed Sheringham, Samuel Gilles Tempest as Director
28 March 2008
Resigned Persaud, Michael as Director
1 June 2007
1 June 2007
1 June 2007
1 June 2007
Appointed Persaud, Michael as Director
1 June 2007
1 June 2007
1 June 2007
1 June 2007
1 June 2007
1 June 2007
Appointed Smith, Lynn Marguerite as Director
1 June 2007
Appointed Harvey, Nick as Director
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 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 3 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 2 July 2025 | Accounts for a dormant company | 30 June 2025 |
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