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COALBROOK MANSIONS (MANAGEMENT) LIMITED (02094701)

COALBROOK MANSIONS (MANAGEMENT) LIMITED (02094701) is an active UK company. incorporated on 29 January 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. COALBROOK MANSIONS (MANAGEMENT) LIMITED has been registered for 39 years. Current directors include RAND, Chaskel, RAND, Schloime.

Company Number
02094701
Status
active
Type
ltd
Incorporated
29 January 1987
Age
39 years
Address
10 Palm Court, London, N16 5XA
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
RAND, Chaskel, RAND, Schloime
SIC Codes
68320

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Introduction
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COALBROOK MANSIONS (MANAGEMENT) LIMITED

COALBROOK MANSIONS (MANAGEMENT) LIMITED is an active company incorporated on 29 January 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. COALBROOK MANSIONS (MANAGEMENT) LIMITED was registered 39 years ago.(SIC: 68320)

Status

active

Active since 39 years ago

Company No

02094701

LTD Company

Age

39 Years

Incorporated 29 January 1987

Size

N/A

Accounts

ARD: 23/12

Up to Date

5 months left

Last Filed

Made up to 23 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 25 December 2023 - 23 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 23 September 2026
Period: 24 December 2024 - 23 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 7 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

10 Palm Court Queen Elizabeths Walk London, N16 5XA,

Timeline

1 key events • 1987 - 1987

Funding Officers Ownership
Company Founded
Jan 87
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

RAND, Schloime

Active
4 Kingsmere Place, LondonN16 5LN
Secretary
Appointed 24 Nov 1997

RAND, Chaskel

Active
72 Queen Elizabeth Walk, LondonN16 5UQ
Born April 1936
Director
Appointed N/A

RAND, Schloime

Active
4 Kingsmere Place, LondonN16 5LN
Born October 1964
Director
Appointed 24 Nov 1997

RAND, Helene

Resigned
10 Palm Court, LondonN16 5XA
Secretary
Appointed N/A
Resigned 01 Jun 2008

Persons with significant control

1

Bourneheights Ltd

Active
Queen Elizabeths Walk, LondonN16 5XA

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Micro Entity
25 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
18 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Legacy
4 August 2009
363aAnnual Return
Legacy
4 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 June 2009
AAAnnual Accounts
Legacy
8 December 2008
363aAnnual Return
Legacy
4 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 June 2007
AAAnnual Accounts
Legacy
9 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 October 2006
AAAnnual Accounts
Legacy
22 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 June 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 August 2004
AAAnnual Accounts
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 August 2003
AAAnnual Accounts
Legacy
4 July 2003
363sAnnual Return (shuttle)
Legacy
19 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 June 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 September 2001
AAAnnual Accounts
Legacy
8 August 2001
363sAnnual Return (shuttle)
Legacy
6 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 2000
AAAnnual Accounts
Accounts With Accounts Type Full
30 December 1999
AAAnnual Accounts
Legacy
19 November 1999
363sAnnual Return (shuttle)
Legacy
10 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 1999
AAAnnual Accounts
Legacy
18 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
2 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 March 1997
AAAnnual Accounts
Legacy
29 October 1996
363sAnnual Return (shuttle)
Legacy
29 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 1996
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
30 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1993
AAAnnual Accounts
Legacy
10 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Legacy
11 August 1992
363sAnnual Return (shuttle)
Legacy
30 July 1992
225(1)225(1)
Accounts With Accounts Type Full
4 January 1992
AAAnnual Accounts
Legacy
15 November 1991
363b363b
Accounts With Accounts Type Full
3 July 1991
AAAnnual Accounts
Legacy
13 May 1991
363aAnnual Return
Legacy
15 June 1989
363363
Accounts With Accounts Type Full
2 June 1989
AAAnnual Accounts
Legacy
31 January 1989
PUC 2PUC 2
Legacy
20 October 1988
PUC 2PUC 2
Legacy
20 October 1988
PUC 2PUC 2
Legacy
6 June 1988
PUC 2PUC 2
Accounts With Accounts Type Small
26 May 1988
AAAnnual Accounts
Legacy
26 May 1988
363363
Legacy
22 March 1988
PUC 2PUC 2
Legacy
17 February 1988
PUC 2PUC 2
Legacy
11 February 1988
PUC 2PUC 2
Legacy
27 January 1988
PUC 2PUC 2
Legacy
27 January 1988
PUC 2PUC 2
Legacy
23 January 1988
PUC 2PUC 2
Legacy
23 January 1988
PUC 2PUC 2
Legacy
22 December 1987
PUC 2PUC 2
Legacy
22 October 1987
PUC 2PUC 2
Legacy
19 May 1987
288288
Legacy
2 March 1987
224224
Certificate Incorporation
29 January 1987
CERTINCCertificate of Incorporation
Incorporation Company
19 January 1987
NEWINCIncorporation