COOLVISTA LIMITED

COOLVISTA LIMITED is an active private limited company, incorporated on 3 August 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COOLVISTA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number02842029
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date31/08/2016
Last Made Up Date03/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
COOLVISTA LIMITED

Directors

(The company's officers)
MR STEPHEN ANTHONY TERENCE LIU
(~68 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2019
MR JAMES ALEXANDER PICK
(~49 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2019
MRS JOANNA MARIE PICK
(~49 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/1995

Connections

(Shared officers)
  • MRS JOANNA MARIE PICK
  • MR JAMES ALEXANDER PICK
  • MRS JOANNA MARIE PICK
  • MR JAMES ALEXANDER PICK
  • MR JAMES ALEXANDER PICK
LIUCO LIMITED
  • MR JAMES ALEXANDER PICK
  • MRS JOANNA MARIE PICK
  • MR JAMES ALEXANDER PICK
  • MRS JOANNA MARIE PICK
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)

COOLVISTA LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of COOLVISTA LIMITED at local scale
Map of COOLVISTA LIMITED at local scale
Map of COOLVISTA LIMITED at district scale
Map of COOLVISTA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

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)