COAL EXCHANGE HOTEL LLP

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COAL EXCHANGE HOTEL LLP

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Key Data

Status

Active

Company No.

OC407336

Incorporation date

17/03/2016

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

5 Elstree Gate, Elstree Way, Borehamwood WD6 1JDCopy
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Latest events (Record since 17/03/2016)
dot icon27/04/2026
Part Admin Removed a number of member and psc forms were removed on 27/04/2026 as they are no longer considered to form part of the register
dot icon31/03/2026
Member's details changed for Mr Michael Carolan on 2026-03-30
dot icon31/03/2026
Change of details for Michael Carolan as a person with significant control on 2026-03-30
dot icon24/03/2026
Change of details for Michael Carolan as a person with significant control on 2026-03-20
dot icon23/03/2026
Member's details changed for Mr Michael Carolan on 2026-03-20
dot icon16/01/2026
Compulsory strike-off action has been discontinued
dot icon15/01/2026
Total exemption full accounts made up to 2024-04-05
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon30/06/2025
Termination of appointment of Anil Rai as a member on 2025-03-25
dot icon07/06/2025
Compulsory strike-off action has been discontinued
dot icon04/06/2025
Compulsory strike-off action has been suspended
dot icon04/06/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon03/06/2025
First Gazette notice for compulsory strike-off
dot icon09/04/2024
Total exemption full accounts made up to 2023-04-05
dot icon08/04/2024
Termination of appointment of Philip Michael Ingman as a member on 2023-06-15
dot icon25/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon13/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon21/12/2023
Notification of Michael Carolan as a person with significant control on 2016-04-06
dot icon07/08/2023
Notification of David Jonathan Heyman as a person with significant control on 2017-04-05
dot icon14/06/2023
Cessation of Philip Michael Ingman as a person with significant control on 2023-06-14
dot icon14/06/2023
Member's details changed for Mr Philip Michael Ingman on 2023-06-08
dot icon14/06/2023
Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Elstree Gate Elstree Way Borehamwood WD6 1JD on 2023-06-14
dot icon08/06/2023
Member's details changed for Mr David Jonathan Heyman on 2023-06-08
dot icon08/06/2023
Member's details changed for Mr Michael Carolan on 2023-06-08
dot icon20/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon30/12/2022
Accounts for a small company made up to 2022-04-05
dot icon19/04/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon29/11/2021
Accounts for a small company made up to 2021-04-05
dot icon29/09/2021
Accounts for a small company made up to 2020-04-05
dot icon22/05/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon22/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon26/09/2019
Accounts for a small company made up to 2019-04-05
dot icon24/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon11/10/2018
Accounts for a small company made up to 2018-04-05
dot icon19/03/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon13/10/2017
Accounts for a small company made up to 2017-04-05
dot icon06/04/2017
Appointment of Mr David Jonathan Heyman as a member on 2017-04-05
dot icon06/04/2017
Appointment of Mr Graham Neil Reynolds as a member on 2017-03-28
dot icon06/04/2017
Appointment of Mrs Karen Margaret Louise Reynolds as a member on 2017-03-28
dot icon24/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon12/01/2017
Full accounts made up to 2016-04-05
dot icon09/12/2016
Termination of appointment of Burnley Hall Llp as a member on 2016-12-07
dot icon07/12/2016
Termination of appointment of Katie Christine Kenwright as a member on 2016-12-06
dot icon07/12/2016
Termination of appointment of Mark Begg as a member on 2016-12-06
dot icon07/12/2016
Termination of appointment of Thomas Richard Frost as a member on 2016-12-06
dot icon07/12/2016
Termination of appointment of Vikas Kumar as a member on 2016-12-06
dot icon07/12/2016
Member's details changed for Mr Elmar Reichmann on 2016-12-06
dot icon07/12/2016
Termination of appointment of Lawrence Kenwright as a member on 2016-12-06
dot icon07/12/2016
Termination of appointment of David Paul Marsh as a member on 2016-12-06
dot icon05/05/2016
Appointment of Matthias Stephen Schwarz as a member on 2016-04-04
dot icon28/04/2016
Member's details changed for My Elmar Reichmann on 2016-04-05
dot icon28/04/2016
Member's details changed for My Cyrus Jonathan Shabi on 2016-04-05
dot icon27/04/2016
Member's details changed for Vishalakshi Mangala Ananrhanarayanan on 2016-04-05
dot icon19/04/2016
Appointment of Lawrence Kenwright as a member on 2016-04-05
dot icon19/04/2016
Appointment of Mark Begg as a member on 2016-04-05
dot icon19/04/2016
Appointment of My Cyrus Jonathan Shabi as a member on 2016-04-04
dot icon19/04/2016
Appointment of Ajay Singh Jain as a member on 2016-03-30
dot icon19/04/2016
Appointment of Sandro Manuel Tobias Schmid as a member on 2016-04-05
dot icon19/04/2016
Appointment of Atu; Kumar as a member on 2016-03-30
dot icon19/04/2016
Appointment of Mrs Katie Christine Kenwright as a member on 2016-04-05
dot icon19/04/2016
Appointment of Mr David Paul Marsh as a member on 2016-04-05
dot icon19/04/2016
Appointment of My Elmar Reichmann as a member on 2016-04-04
dot icon19/04/2016
Appointment of Barbara Orlando as a member on 2016-04-04
dot icon19/04/2016
Appointment of Mr Gideon Jacob Lyons as a member on 2016-04-04
dot icon19/04/2016
Appointment of Florent Gerard Henri Morizot as a member on 2016-03-31
dot icon19/04/2016
Appointment of Vikas Kumar as a member on 2016-04-04
dot icon18/04/2016
Appointment of Abhilekha Jain as a member on 2016-04-05
dot icon18/04/2016
Appointment of Thomas Richard Frost as a member on 2016-04-05
dot icon18/04/2016
Appointment of Jonathan Hammond as a member on 2016-04-04
dot icon18/04/2016
Appointment of Natalia Groysberg as a member on 2016-03-31
dot icon18/04/2016
Appointment of Georges Duponcheele as a member on 2016-04-03
dot icon18/04/2016
Appointment of Burnley Hall Llp as a member on 2016-04-04
dot icon18/04/2016
Appointment of Sahdia Nameed Chaudary as a member on 2016-04-03
dot icon18/04/2016
Appointment of Prateek Vinod Solapurker as a member on 2016-04-05
dot icon18/04/2016
Appointment of Vishalakshi Mangala Ananrhanarayanan as a member on 2016-04-04
dot icon18/04/2016
Appointment of Mr Michael Carolan as a member on 2016-04-04
dot icon01/04/2016
Current accounting period shortened from 2017-04-05 to 2016-04-05
dot icon30/03/2016
Current accounting period extended from 2017-03-31 to 2017-04-05
dot icon17/03/2016
Incorporation of a limited liability partnership
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£25,407.00

Confirmation

dot iconLast made up date
05/04/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
05/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2024
dot iconNext account date
05/04/2025
dot iconNext due on
05/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
3.44M
-
0.00
25.41K
-
2023
0
3.44M
-
0.00
25.41K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.44M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.41K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNLEY HALL LLP
LLP Member
04/04/2016 - 07/12/2016
-
Duponcheele, Georges, Dr.
LLP Member
03/04/2016 - Present
5
Ingman, Philip Michael
LLP Member
17/03/2016 - 15/06/2023
5
Heyman, David Jonathan
LLP Designated Member
05/04/2017 - Present
7
Frost, Thomas Richard
LLP Member
05/04/2016 - 06/12/2016
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COAL EXCHANGE HOTEL LLP

COAL EXCHANGE HOTEL LLP is an(a) Active company incorporated on 17/03/2016 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. There are currently 20 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COAL EXCHANGE HOTEL LLP?

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COAL EXCHANGE HOTEL LLP is currently Active. It was registered on 17/03/2016 .

Where is COAL EXCHANGE HOTEL LLP located?

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COAL EXCHANGE HOTEL LLP is registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD.

What is the latest filing for COAL EXCHANGE HOTEL LLP?

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The latest filing was on 27/04/2026: Part Admin Removed a number of member and psc forms were removed on 27/04/2026 as they are no longer considered to form part of the register.