5 COLEHERNE ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
5 COLEHERNE ROAD MANAGEMENT LIMITED
COMPANY NUMBER
04117246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/11/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 9BS
Telephone: 02073705181
TPS: No
Basement Flat 5A Coleherne Road
London
SW10 9BS
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 |
|---|---|
| 17/10/2024 | Graeme Peter McKinnon Thompson (916363676) has left the board |
| 17/10/2024 | New Board Member Russell Charles Prior (926558583) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5 COLEHERNE ROAD MANAGEMENT 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 5 COLEHERNE ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 COLEHERNE ROAD MANAGEMENT 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 |
|---|---|---|---|---|
|
27/11/2011 - Present (12 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2000 - 08/11/2006 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2000 - 28/10/2006 (5 years and 10 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/11/2000 - Present (23 years and 11 months) 30/11/2000 - Present (23 years and 11 months) 30/11/2000 - Present (23 years and 11 months) 30/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
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 |
|---|---|
| 17/10/2024 | Graeme Peter McKinnon Thompson (916363676) has left the board |
| 17/10/2024 | New Board Member Russell Charles Prior (926558583) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/08/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 20/11/2019 | Change in Reg. Office |
| 19/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 27/12/2018 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Michelle Miriam Healy (917458640) Appointed |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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