COULSDON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04312942

Incorporation date

30/10/2001

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2001)

10/03/2026

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

25/02/2026

Satisfaction of charge 3 in full

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

08/07/2025

Director's details changed for Mr Dipak Luthra on 2021-09-27

View PDF (2 pages)

08/07/2025

Change of details for Mr Dipak Luthra as a person with significant control on 2021-09-27

View PDF (2 pages)

24/03/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

19/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

15/05/2024

Change of details for Mrs Annarita Luthra as a person with significant control on 2024-05-15

View PDF (2 pages)

15/05/2024

Secretary's details changed for Mrs Annarita Luthra on 2024-05-15

View PDF (1 pages)

15/05/2024

Director's details changed for Mrs Annarita Luthra on 2024-05-15

View PDF (2 pages)

05/02/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

12/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (5 pages)

26/05/2022

Director's details changed for Mrs Annarita Pagano on 2016-04-22

View PDF (2 pages)

24/05/2022

Resolutions

View PDF (2 pages)

24/05/2022

Resolutions

View PDF (2 pages)

19/05/2022

Change of share class name or designation

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19/05/2022

Change of share class name or designation

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26/04/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

25/11/2021

Change of details for Mr Dipak Luthra as a person with significant control on 2016-06-30

View PDF (2 pages)

25/11/2021

Notification of Annarita Luthra as a person with significant control on 2016-06-30

View PDF (2 pages)

27/09/2021

Registered office address changed from 88 Woodhall Gate Pinner HA5 4TZ England to C/O Hillier Hopkins Llp,First Floor, Radius House, 51 Clarendon Road, Watford Hertfordshire WD17 1HP on 2021-09-27

View PDF (1 pages)

02/08/2021

Registered office address changed from C/O Kanak Juthani 209a Headstone Lane Harrow Middlesex HA2 6nd England to 88 Woodhall Gate Pinner HA5 4TZ on 2021-08-02

View PDF (1 pages)

24/07/2021

Micro company accounts made up to 2020-10-30

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-10-30

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

29/07/2019

Micro company accounts made up to 2018-10-30

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-30

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

20/07/2017

Total exemption small company accounts made up to 2016-10-30

View PDF (4 pages)

06/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-30

View PDF (4 pages)

01/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

23/04/2016

Appointment of Mrs Annarita Pagano as a director on 2016-04-22

View PDF (2 pages)

01/08/2015

Registered office address changed from First Floor 100a St. John's Road London SW11 1PX to C/O Kanak Juthani 209a Headstone Lane Harrow Middlesex HA2 6nd on 2015-08-01

View PDF (1 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-30

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-30

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (3 pages)

09/08/2013

Total exemption small company accounts made up to 2012-10-30

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (3 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

28/07/2012

Total exemption small company accounts made up to 2011-10-30

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

06/07/2012

Appointment of Mrs Annarita Luthra as a secretary

View PDF (1 pages)

06/07/2012

Termination of appointment of Isabella Luthra as a secretary

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-30

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (3 pages)

05/07/2011

Director's details changed for Dipak Luthra on 2011-07-04

View PDF (2 pages)

05/07/2011

Registered office address changed from 61 Woodmansterne Road Coulsdon Surrey CR5 2DH on 2011-07-05

View PDF (1 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-30

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

16/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for Dipak Luthra on 2010-04-01

View PDF (2 pages)

10/02/2010

Termination of appointment of Isabella Luthra as a secretary

View PDF (1 pages)

20/01/2010

Appointment of Miss Isabella Luthra as a secretary

View PDF (1 pages)

20/01/2010

Appointment of Miss Isabella Luthra as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Akash Luthra as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Akash Luthra as a director

View PDF (1 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-30

View PDF (4 pages)

05/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-30

View PDF (3 pages)

05/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

13/09/2007

Total exemption small company accounts made up to 2006-10-30

View PDF (5 pages)

07/08/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/04/2006

Accounting reference date shortened from 31/03/07 to 30/10/06

View PDF (1 pages)

24/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

08/08/2005

Registered office changed on 08/08/05 from: 100 saint johns road clapham london SW11 1PX

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/01/2005

Return made up to 30/10/04; full list of members; amend

View PDF (6 pages)

11/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

12/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

23/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

07/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2001

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

15/11/2001

Registered office changed on 15/11/01 from: 131-135 kenton road harrow middlesex HA3 0AZ

View PDF (1 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

10/07/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

30/10/2026

Next due on

30/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
987.81K
-
0.00
-
-

2022
2
1.06M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luthra, Dipak	Director	30/10/2001 - Present	-
Luthra, Annarita	Director	22/04/2016 - Present	2
Luthra, Annarita	Secretary	06/07/2012 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COULSDON PROPERTIES LIMITED

COULSDON PROPERTIES LIMITED is an(a) Active company incorporated on 30/10/2001 with the registered office located at C/O Hillier Hopkins Llp,First Floor, Radius House,, 51 Clarendon Road,, Watford, Hertfordshire WD17 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COULSDON PROPERTIES LIMITED?

COULSDON PROPERTIES LIMITED is currently Active. It was registered on 30/10/2001 .

Where is COULSDON PROPERTIES LIMITED located?

COULSDON PROPERTIES LIMITED is registered at C/O Hillier Hopkins Llp,First Floor, Radius House,, 51 Clarendon Road,, Watford, Hertfordshire WD17 1HP.

What does COULSDON PROPERTIES LIMITED do?

COULSDON PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COULSDON PROPERTIES LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-10-31.