OpenCompanies

Cool Room Property Services Limited

Company number
03981190
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2000
Nature of business
Management of real estate on a fee or contract basis

Registered office

Flat C
140 Evering Road
London
N16 7BD

Officers

NameRoleAppointedResigned
LEQUESNE, Thomas Isaac Augustine Director 5 Aug 2024
KELLS, Benjamin Porter Director 5 Aug 2024
HOQUE, Kamahl Samuel Khayer Director 7 May 2021
LENCH, Victoria Anne Director 7 May 2021
WILLIAMS, James Alexander Director 1 Aug 2011
WILLIAMS, Shartyn Director 12 Jan 2004

Control

NameNature of controlNotifiedCeased
Mr Thomas Isaac Augustine Lequesne Ownership Of Shares 25 To 50 Percent 5 Aug 2024
Mr Benjamin Porter Kells Ownership Of Shares 25 To 50 Percent 5 Aug 2024
Mr Kamahl Samuel Khayer Hoque Ownership Of Shares 25 To 50 Percent 20 Jul 2023
Miss Victoria Anne Lench Ownership Of Shares 25 To 50 Percent 7 May 2021
Mrs Shartyn Williams Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr James Alexander Williams Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ms Camilla Jane Simpson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Aug 2024
Mrs Kathryn Tamor Cox Ownership Of Shares 25 To 50 Percent 14 Dec 2020 7 May 2021

Accounts

Year ended Net assets Cash
30 Apr 2026 Dormant £2 £2
30 Apr 2025 Dormant £2 £2
30 Apr 2024 Dormant £2 £2
30 Apr 2023 Dormant £2 £2
30 Apr 2022 Dormant £2 £2
30 Apr 2021 Dormant £2 £2
30 Apr 2020 Dormant £2 £2
30 Apr 2019 Dormant £2 £2
30 Apr 2018 Dormant £2 £2
30 Apr 2017 Dormant £2 £2
30 Apr 2016 Dormant £2 -
30 Apr 2015 Dormant £2 -
30 Apr 2014 Dormant £2 -
30 Apr 2013 Dormant £2 -
30 Apr 2012 Dormant £2 -
30 Apr 2011 Dormant £2 -
30 Apr 2010 Dormant £2 £0
30 Apr 2009 Dormant £2 £0
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -

Connections

Directors’ other companies

Data