Introduction
Watch Company
C
COALHARBOUR LTD
COALHARBOUR LTD is an active company incorporated on 21 September 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COALHARBOUR LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10388176
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
5 Wavel Mews London, N8 8LQ,
Previous Addresses
112 Claremont Road London NW2 1AP England
From: 30 May 2018To: 31 July 2020
5 Wavel Mews London N8 8LQ United Kingdom
From: 21 September 2016To: 30 May 2018
2 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOTELHO, Anthony Joseph
ActiveWavel Mews, LondonN8 8LQ
Born February 1945
Director
Appointed 21 Sept 2016
BOTELHO, Anthony Joseph
Wavel Mews, LondonN8 8LQ
Born February 1945
Director
21 Sept 2016
Active
WONG, Woon Pei
ActiveWavel Mews, LondonN8 8LQ
Born December 1979
Director
Appointed 21 Sept 2016
WONG, Woon Pei
Wavel Mews, LondonN8 8LQ
Born December 1979
Director
21 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Woon Pei Wong
ActiveWavel Mews, LondonN8 8LQ
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2016
Mrs Woon Pei Wong
Wavel Mews, LondonN8 8LQ
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2016
Active
Mr Anthony Joseph Botelho
ActiveWavel Mews, LondonN8 8LQ
Born February 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2016
Mr Anthony Joseph Botelho
Wavel Mews, LondonN8 8LQ
Born February 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2016
Active
Filing History
30
Description
Type
Date Filed
Document
17 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2023
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020
30 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2018