35 COLEHERNE ROAD LIMITED
Non-Trading
General Information
NAME
35 COLEHERNE ROAD LIMITED
COMPANY NUMBER
02803040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1993
(31 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
SW109PT
SW10 9PT
35 COLEHERNE ROAD LIMITED
The Studio 16 Cavaye Place
London
SW10 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member Simon Marie Madelain (931467784) Appointed |
Credit Risk Overview
Want to learn more about 35 COLEHERNE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 35 COLEHERNE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 35 COLEHERNE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2008 - Present (16 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 117 |
View Report |
|
15/05/2013 - Present (11 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/1993 - Present (31 years and 7 months) 24/03/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member Simon Marie Madelain (931467784) Appointed |
| 01/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Accounts filed |
| 09/07/2015 | FARRAR PROPERTY MANAGEMENT LIMITED (916285632) has left the board |
| 09/07/2015 | New Company Secretary FARRAR PROPERTY MANAGEMENT LIMITED (906197055) Appointed |
| 05/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 19/06/2013 | Andrew Broeren (914188271) has left the board |
| 19/06/2013 | New Board Member Xavier Georges Marie Dupre (917906282) Appointed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | James Oliver Hall (908995849) has left the board |
| 20/11/2012 | New Accounts filed |
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