COLDPROP ONE LIMITED
COLDPROP ONE LIMITED is an active private limited company, incorporated on 27 March 2024. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Finchley Road, London. The company's next accounts are due on 27 December 2025, and fall under the accounts category: No Accounts Filed. COLDPROP ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15597396 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARBEN HOUSE HARBEN PARADE |
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Address Line 2 | FINCHLEY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 6LH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 27/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
COLDPROP ONE LIMITED
Directors
(The company's officers)
MR HENRY RICHARD FRANCIS ELPHICK
(~53 year old British national)
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2024
Shareholders
(Persons of Significant Control)
Mr Henry Richard Francis Elphick
(~53 year old British national)
Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/03/2024
Connections
(Shared officers)
- MR HENRY RICHARD FRANCIS ELPHICK
- MR HENRY RICHARD FRANCIS ELPHICK
- MR HENRY RICHARD FRANCIS ELPHICK
EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION
- MR HENRY RICHARD FRANCIS ELPHICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COLDPROP ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6LH.
Map of COLDPROP ONE LIMITED at local scale
Map of COLDPROP ONE LIMITED at district scale
More Companies in NW3 6LH
Other companies with registered offices in NW3 6LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)