34 Coleherne Road Limited

Company Registration Number: 02669357

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Coleherne Road Limited is a Private Company Limited by Shares first registered on 9 December 1991. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

02669357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £100£100£0£100£100
Current Assets £5£5£0£5£5
of which Cash £0£0£0£0£0
Total Assets £105£105£0£105£105
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£5£5
Total Net Worth £105£105£0£105£105

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • CORBY, Lucinda Mary

    Director

    Appointed on 8 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    24 Malwood Road
    London
    England
    SW12 8EN

  • LINDSAY, Amy Jane, Lady

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1975

    22
    Carthew Villas
    Hammersmith
    London
    W6 0BS
    Uk

  • BAGGA, Chandrakant Khimji

    Secretary

    Appointed on 16 February 1994

    Resigned on 19 August 1999

    220 Bridgewater Road
    Wembley
    Middlesex
    HA0 1AS

  • CROSSLEY COOKE, Nicola

    Secretary

    Appointed on 12 December 1991

    Resigned on 16 February 1994

    34 Coleherne Road
    London
    SW10 9BW

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 December 1991

    Resigned on 12 December 1991

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KENDON, Emily Kate

    Secretary

    Appointed on 15 November 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • BELL, Alan Peter

    Director

    Appointed on 22 April 1992

    Resigned on 28 May 1993

    Nationality: British

    Occupation: Builder

    Month of birth: April 1961

    34 Coleherne Road
    Earls Court
    London
    SW10 9BW

  • CAMMACK, Nicola

    Director

    Appointed on 28 February 2000

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Event Management

    Month of birth: January 1968

    Little Coxwell House
    Little Coxwell
    Faringdon
    Oxfordshire
    SN7 7LP

  • DWYER, Daniel John

    Nominee Director

    Appointed on 9 December 1991

    Resigned on 12 December 1991

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LANYON, James Reginald George

    Director

    Appointed on 11 November 1994

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1924

    Mon Desir
    The Avenue
    Sark
    CHANNEL
    Channel Islands

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 9 December 1991

    Resigned on 12 December 1991

    Nationality: British

    Month of birth: March 1960

    13 Harley Court
    Blake Hall Road
    Wanstead
    London
    E11 2QG

  • MARSHALL, Janette Leslie

    Director

    Appointed on 22 April 1992

    Resigned on 28 May 1993

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1959

    247 Brompton Park Crescent
    London
    SW6 1SZ

  • NASTA, Marius Ion

    Director

    Appointed on 28 October 1996

    Resigned on 20 August 1999

    Nationality: Belgian

    Occupation: Lawyer

    Month of birth: May 1967

    3rd Floor Flat 34 Coleherne Road
    London
    SW10 9BW

  • NOLAN, Kieron Patrick

    Director

    Appointed on 22 April 1992

    Resigned on 28 October 1996

    Nationality: Irish

    Occupation: Hotel Night Porter

    Month of birth: July 1963

    34 Coleherne Road
    Earls Court
    London
    SW10 9BW

  • PARRY, Robin Lloyd

    Director

    Appointed on 12 December 1991

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1961

    34 Coleherne Road
    Kensington
    London
    SW10 9BW

  • STURDY, Benjamin Beresford

    Director

    Appointed on 16 February 1994

    Resigned on 19 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    34 Coleherne Road
    London
    SW10

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PABE3. Transaction: MzE1MTQxODQyN2FkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KN8H. Transaction: MzEzNzMzNjk5NWFkaXF6a2N4.

  3. 5 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNOLZS. Transaction: MzEyODE2MDI4N2FkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHFUH. Transaction: MzExMzQ4MDc4MmFkaXF6a2N4.

  5. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91FIQ. Transaction: MzEwODYwMDA5NmFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU796Y. Transaction: MzA5MDMyNjQ4NWFkaXF6a2N4.

  7. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1LCX. Transaction: MzA4NjMwNTgzNmFkaXF6a2N4.

  8. 11 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHETR3. Transaction: MzA2OTExOTAxM2FkaXF6a2N4.

  9. 19 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17390FE. Transaction: MzA1NjExNTA3NWFkaXF6a2N4.

  10. 18 April 2012 Appointment of Lady Amy Jane Lindsay as a director on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: AP01. Barcode: A170NSCY. Transaction: MzA1NjA0ODkyNGFkaXF6a2N4.

  11. 19 December 2011 Termination of appointment of Robin Lloyd Parry as a director on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: TM01. Barcode: X0OI8HNJ. Transaction: MzA0OTIwNDQ0OWFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O05F81. Transaction: MzA0ODg0NjU4MmFkaXF6a2N4.

  13. 11 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ56LT2R. Transaction: MzAzNTM3ODI3MWFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X8E0FPYL. Transaction: MzAyODg2MDMwMWFkaXF6a2N4.

  15. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIZG4MUR. Transaction: MzAyMjIzMDY3MmFkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XH6T1FUN. Transaction: MzAwNTExOTU5OGFkaXF6a2N4.

  17. 9 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDN1EFNE. Transaction: MzAwNDYyODgyNGFkaXF6a2N4.

  18. 16 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3X74DBO. Transaction: MjA0MTQzMjg5MmFkaXF6a2N4.

  19. 27 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADYU96JD. Transaction: MjAyNDMzODMyOGFkaXF6a2N4.

  20. 10 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1D46YQM. Transaction: MjAwMzAyNzQxNmFkaXF6a2N4.

  21. 14 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMTQ3OWFkaXF6a2N4.

  22. 4 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3MTMzOGFkaXF6a2N4.

  23. 18 February 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MDU5NGFkaXF6a2N4.

  24. 7 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3MDQzNWFkaXF6a2N4.

  25. 3 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTM1NTE1M2FkaXF6a2N4.

  26. 16 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI0NjQ3NmFkaXF6a2N4.

  27. 12 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzYzODc2M2FkaXF6a2N4.

  28. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDgwNjg3NGFkaXF6a2N4.

  29. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk2NTY3OWFkaXF6a2N4.

  30. 7 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTQ2MTQ4MmFkaXF6a2N4.

  31. 6 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTEyNTc2M2FkaXF6a2N4.

  32. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYyOTczNmFkaXF6a2N4.

  33. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk0NzgzOGFkaXF6a2N4.

  34. 10 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ3NzM5OWFkaXF6a2N4.

  35. 30 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDE0NDg2NmFkaXF6a2N4.

  36. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzgyMTA4MmFkaXF6a2N4.

  37. 30 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDc4MzM4NGFkaXF6a2N4.

  38. 31 December 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTc2NjAxM2FkaXF6a2N4.

  39. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDAyOTM1OWFkaXF6a2N4.

  40. 24 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODM5NjM5N2FkaXF6a2N4.

  41. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI2NzI3MmFkaXF6a2N4.

  42. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUwMTQzNmFkaXF6a2N4.

  43. 22 December 2000 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTIxNTAyMGFkaXF6a2N4.

  44. 29 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTI4MzU0OGFkaXF6a2N4.

  45. 4 September 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjY1MDgwNmFkaXF6a2N4.

  46. 5 May 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTUxNjU4OWFkaXF6a2N4.

  47. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIzNzcxNGFkaXF6a2N4.

  48. 13 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM5NDUyMmFkaXF6a2N4.

  49. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDYyMDg5MWFkaXF6a2N4.

  50. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE0NjU1OGFkaXF6a2N4.

  51. 27 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYwOTkxM2FkaXF6a2N4.

  52. 27 January 2000 Registered office changed on 27/01/00 from: 34 coleherne road london SW10 9BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDIxMDYxOGFkaXF6a2N4.

  53. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTEyMDM1NWFkaXF6a2N4.

  54. 14 April 1999 Return made up to 09/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5NTEyOGFkaXF6a2N4.

  55. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDgwNzY5M2FkaXF6a2N4.

  56. 5 March 1998 Return made up to 09/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgzMjQwN2FkaXF6a2N4.

  57. 12 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODQ0ODY4N2FkaXF6a2N4.

  58. 5 December 1996 Return made up to 09/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc1MjI0MWFkaXF6a2N4.

  59. 11 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzc2ODc4M2FkaXF6a2N4.

  60. 5 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgxMjUyMGFkaXF6a2N4.

  61. 5 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYwNzkwM2FkaXF6a2N4.

  62. 6 March 1996 Return made up to 09/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODM5NTg2M2FkaXF6a2N4.

  63. 27 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5ODMzMDk3N2FkaXF6a2N4.

  64. 13 November 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODg3MzI1OGFkaXF6a2N4.

  65. 3 May 1995 Return made up to 09/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc1ODcyNGFkaXF6a2N4.

  66. 30 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjE4NTAxMWFkaXF6a2N4.

  67. 11 October 1994 Return made up to 09/12/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjEwODU1MGFkaXF6a2N4.

  68. 11 October 1994 Return made up to 09/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTkxOTQzNWFkaXF6a2N4.

  69. 29 September 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTY2MjAzNGFkaXF6a2N4.

  70. 25 May 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4MzEzNDI1NGFkaXF6a2N4.

  71. 22 March 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTQ1NjA5N2FkaXF6a2N4.

  72. 16 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDk0OTcwOGFkaXF6a2N4.

  73. 16 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzc5MjYwMWFkaXF6a2N4.

  74. 31 January 1994 Registered office changed on 31/01/94 from: 34 coleherne road kensington london SW10 9BW

    Category: Address. Type: 287. Transaction: MDA2MzM0NjYyNmFkaXF6a2N4.

  75. 15 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTY4NjMzM2FkaXF6a2N4.

  76. 11 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDY4MDQ4MGFkaXF6a2N4.

  77. 11 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQ5MDAyOGFkaXF6a2N4.

  78. 29 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk0NjE2OWFkaXF6a2N4.

  79. 17 March 1992 Registered office changed on 17/03/92 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA2NTA0NzIwM2FkaXF6a2N4.

  80. 17 March 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTA0NjI4N2FkaXF6a2N4.

  81. 17 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjc1MzkyNWFkaXF6a2N4.

  82. 20 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzEyNzA3N2FkaXF6a2N4.

  83. 9 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTcxNTI3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.