First Coldstream Flats Limited

08431366

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 06/03/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Alfred Joseph Yorke Magnus

director · Since 06/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 8 other boards

Mrs Suzanne Naomi Magnus

director · Since 06/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Sarah Julia Magnus

director · Since 11/05/2022

ACCOUNT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Philip Yorke Uri Magnus

director · Since 09/03/2023

ACCOUNT MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Persons with Significant Control

Hurstglen Properties Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 02654037 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

RECOGNISE BANK LIMITED

Created 04/10/2023Registered 06/10/2023

Charge

outstanding

RECOGNISE BANK LIMITED

Created 04/10/2023Registered 06/10/2023

Charge

outstanding

RECOGNISE BANK LIMITED

Created 30/03/2022Registered 04/04/2022

Charge

outstanding

RECOGNISE BANK LIMITED

Created 30/03/2022Registered 04/04/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 26/06/2015Registered 02/07/2015Satisfied 29/09/2023

Charge

satisfied

ALDERMORE BANK PLC

Created 26/06/2015Registered 02/07/2015Satisfied 29/09/2023