Coldbath Square Freehold Ltd

Active08274022 Private limited company
Incorporated
30 October 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
9 Coldbath Square
Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2019
British
Born June 1975 (51)
Director · Appointed 10 April 2019
British
Born April 1947 (79)
Director · Appointed 19 April 2018
British
Born June 1973 (53)
Director · Appointed 30 October 2012
British
Born May 1947 (79)
Denby, Paul Antony
Secretary · Appointed 30 October 2012
Officer history (1 former)
10 April 2019
Appointed Denby, Andrew James Alastair as Director
10 April 2019
Appointed Denby, Penelope Norma as Director
5 April 2019
Resigned Lee, Roy Francis as Director
19 April 2018
Appointed Denby, Mark Christian Paul as Director
30 October 2012
Appointed Denby, Paul Antony as Director
30 October 2012
Appointed Denby, Paul Antony as Secretary
30 October 2012
Appointed Lee, Roy Francis as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc376982
Former controllers (2)
5 April 2019
Ceased Paul Antony Denby — Owns 25–50% of shares
5 April 2019
Ceased Roy Francis Lee — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baker's Yard Freehold Ltd Owns 75–100% of shares
Coldbath Square Freehold Ltd This company Owns 75–100% of shares

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12
Balance sheet detail
20252024202320222021
Fixed Assets£1,550£1,550£1,550
Debtors£12£12£12£12
Creditors (< 1 year)£1,538£1,550£1,550£1,550£1,550
Net Current Assets(£1,538)(£1,538)(£1,538)(£1,538)(£1,538)
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
3 November 2026Total exemption full accounts31 March 2026
3 November 2026Registered office address changed
10 November 2025Confirmation statement with no updates30 October 2025
23 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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