35 Coleherne Road Limited

Company Registration Number: 02803040

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.
35 Coleherne Road Limited is a Private Company Limited by Shares first registered on 24 March 1993. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 143 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

02803040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£5£5
Total Assets £0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 September 2011

     

    The Studio 16
    Cavaye Place
    London
    SW10 9PT
    England

  • DUPRE, Xavier Georges Marie

    Director

    Appointed on 15 May 2013

     

    Nationality: French

    Occupation: None

    Month of birth: April 1963

    Flat 1 35
    Coleherne Road
    London
    SW10 9BS
    England

  • VAN BILJON, Julia Anne

    Director

    Appointed on 20 March 2008

     

    Nationality: South African

    Occupation: Managing Director Cygnet Manufacturing Co

    Month of birth: October 1956

    The Studio
    16 Cavaye Place
    London
    SW109PT
    England

  • FRIER DRYDEN, Hilary

    Secretary

    Appointed on 7 August 2007

    Resigned on 5 January 2011

    193-195
    New Kings Road
    Fulham
    London
    SW6 4SS

  • VOGT, Jean Mary

    Secretary

    Appointed on 24 March 1993

    Resigned on 7 August 2007

    35 Coleherne Road
    London
    SW10 9BS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1993

    Resigned on 24 March 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • BROEREN, Andrew

    Director

    Appointed on 23 May 2008

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Property

    Month of birth: May 1971

    Flat 1 35
    Coleherne Road
    London
    SW10 9BS

  • COKE, Robert Henry

    Director

    Appointed on 2 April 2005

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1972

    35 Coleherne Road
    London
    SW10 9BS

  • ELWELL, Charles Edward

    Director

    Appointed on 27 March 2003

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1951

    C Velazquez 69-9
    Madrid
    28006
    FOREIGN
    Spain

  • HALL, James Oliver

    Director

    Appointed on 24 March 2008

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Property

    Month of birth: December 1971

    Flat 4 35 Coleherne Road
    London
    SW10 9BS

  • KRIGE, David

    Director

    Appointed on 1 March 2008

    Resigned on 5 April 2011

    Nationality: South African

    Occupation: Analyst

    Month of birth: July 1977

    35
    Coleherne Road
    London
    SW10 9BS

  • SMITH, Adelaide

    Director

    Appointed on 24 March 1993

    Resigned on 26 March 2010

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: December 1912

    35 Coleherne Road
    London
    SW10 9BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1993

    Resigned on 24 March 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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. 22 May 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66XYW0B. Transaction: MzE3NjMxNzM3OWFkaXF6a2N4.

  2. 9 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F5FL22. Transaction: MzE1NzA4NDEwMGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIW75. Transaction: MzE0NTAzMTU0OWFkaXF6a2N4.

  4. 18 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUNY82. Transaction: MzEzOTg3ODE5N2FkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X442UG7N. Transaction: MzEyMDA3OTc0N2FkaXF6a2N4.

  6. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6RNE. Transaction: MzExNjE0OTkxMWFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35RH7GI. Transaction: MzA5ODE3NjMxN2FkaXF6a2N4.

  8. 31 March 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LXAB6. Transaction: MzA5NzIwODIxOWFkaXF6a2N4.

  9. 12 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GPY5BV. Transaction: MzA4NDkzNDcxMmFkaXF6a2N4.

  10. 17 June 2013 Appointment of Xavier Georges Marie Dupre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2A9ZBRE. Transaction: MzA3OTg1OTc0N2FkaXF6a2N4.

  11. 17 June 2013 Termination of appointment of Andrew Broeren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2A9ZBRM. Transaction: MzA3OTg1OTczN2FkaXF6a2N4.

  12. 11 April 2013 Termination of appointment of James Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26370BF. Transaction: MzA3NjEwMjU1M2FkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2635EMQ. Transaction: MzA3NjA4NDE4NWFkaXF6a2N4.

  14. 15 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LRIB63. Transaction: MzA2NzU4NDk3MWFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X19LF7PE. Transaction: MzA1ODA0MTg0M2FkaXF6a2N4.

  16. 28 March 2012 Termination of appointment of David Krige as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NHB2P. Transaction: MzA1NDg5MzczMGFkaXF6a2N4.

  17. 28 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13N3RR7. Transaction: MzA1MzI0MTkyM2FkaXF6a2N4.

  18. 7 September 2011 Appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ACTO8XBJ. Transaction: MzA0MzQyNTg1MmFkaXF6a2N4.

  19. 31 August 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XM8W5X5U. Transaction: MzA0MzAxNzQwN2FkaXF6a2N4.

  20. 31 August 2011 Registered office address changed from Po Box London 35 Coleherne Road Earls Court London SW10 9BS on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM8W8X5X. Transaction: MzA0MzAxNzM1MWFkaXF6a2N4.

  21. 27 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTA5ODIzN2FkaXF6a2N4.

  22. 26 July 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AR9GRW2F. Transaction: MzA0MTA5ODE5NmFkaXF6a2N4.

  23. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjMzODkwNGFkaXF6a2N4.

  24. 22 February 2011 Registered office address changed from 193-195 New Kings Road Fulham London SW6 4SS on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTSWCRUB. Transaction: MzAzMjYzNjg2M2FkaXF6a2N4.

  25. 5 January 2011 Termination of appointment of Hilary Frier Dryden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDUUUQJ1. Transaction: MzAyOTc5NDgxOGFkaXF6a2N4.

  26. 7 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XCZ9YIXU. Transaction: MzAxMjkwNjQwN2FkaXF6a2N4.

  27. 6 April 2010 Director's details changed for Miss Adelaide Smith on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XCZ9XIXT. Transaction: MzAxMjkwNjEwMWFkaXF6a2N4.

  28. 6 April 2010 Director's details changed for David Krige on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCZ9WIXS. Transaction: MzAxMjkwNjA5OWFkaXF6a2N4.

  29. 6 April 2010 Director's details changed for Andrew Broeren on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCZ9VIXR. Transaction: MzAxMjkwNjA3MmFkaXF6a2N4.

  30. 31 March 2010 Director's details changed for Julia Anne Van Biljon on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XARKBIR2. Transaction: MzAxMjYzNjgyNmFkaXF6a2N4.

  31. 26 March 2010 Termination of appointment of Adelaide Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8IGLIMS. Transaction: MzAxMjMyNzE3NWFkaXF6a2N4.

  32. 5 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTC0YH9Q. Transaction: MzAwODgxNDgzNGFkaXF6a2N4.

  33. 24 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Y8R8FH. Transaction: MjAyODg5NjE0NmFkaXF6a2N4.

  34. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XS6W17IH. Transaction: MjAyNjIxNTg4NWFkaXF6a2N4.

  35. 22 January 2009 Registered office changed on 22/01/2009 from 54 pembroke road kensington london W8 6NX U.K. [View PDF]

    Category: Address. Type: 287. Barcode: XKRAK6QY. Transaction: MjAyMzk2OTE3OWFkaXF6a2N4.

  36. 22 January 2009 Secretary's change of particulars / hilary frier dryden / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKR8W6Q8. Transaction: MjAyMzk2OTE1MWFkaXF6a2N4.

  37. 18 July 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET081IV. Transaction: MjAwOTI4MDIwNmFkaXF6a2N4.

  38. 5 June 2008 Director appointed andrew broeren [View PDF]

    Category: Officers. Type: 288a. Barcode: A01N70AF. Transaction: MjAwNjY5NzgwMmFkaXF6a2N4.

  39. 22 April 2008 Director appointed julia anne van biljon [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHBFZ0A. Transaction: MjAwMzg0Nzg3N2FkaXF6a2N4.

  40. 9 April 2008 Director appointed james hall [View PDF]

    Category: Officers. Type: 288a. Barcode: A2N64YPW. Transaction: MjAwMjk5MTA5OWFkaXF6a2N4.

  41. 9 April 2008 Director appointed david krige [View PDF]

    Category: Officers. Type: 288a. Barcode: A2X1NYOJ. Transaction: MjAwMjk0MDMwNmFkaXF6a2N4.

  42. 31 March 2008 Appointment terminated director robert coke [View PDF]

    Category: Officers. Type: 288b. Barcode: A8UZQYFE. Transaction: MjAwMjMzMjA2MGFkaXF6a2N4.

  43. 28 March 2008 Registered office changed on 28/03/2008 from 35 coleherne road london SW10 9BS [View PDF]

    Category: Address. Type: 287. Barcode: XQ404YD6. Transaction: MjAwMjE1NzM5M2FkaXF6a2N4.

  44. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcwOTYyMWFkaXF6a2N4.

  45. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwOTY3M2FkaXF6a2N4.

  46. 13 June 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA0ODM2N2FkaXF6a2N4.

  47. 24 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYzNDIzOWFkaXF6a2N4.

  48. 11 May 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMyNzI2NGFkaXF6a2N4.

  49. 4 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5Mzc2MGFkaXF6a2N4.

  50. 11 May 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNzk1MTg2OWFkaXF6a2N4.

  51. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzOTk0NmFkaXF6a2N4.

  52. 20 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5MzY4N2FkaXF6a2N4.

  53. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYzMDM5M2FkaXF6a2N4.

  54. 11 May 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODM2NDU3N2FkaXF6a2N4.

  55. 19 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY0OTIzOGFkaXF6a2N4.

  56. 24 May 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3NjMxNWFkaXF6a2N4.

  57. 2 May 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MDg1ODgzMWFkaXF6a2N4.

  58. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM5MjgwMWFkaXF6a2N4.

  59. 2 May 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMTM1MzA3MGFkaXF6a2N4.

  60. 2 May 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0MTE5N2FkaXF6a2N4.

  61. 18 May 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU1OTA0NGFkaXF6a2N4.

  62. 4 May 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NjM5NjM3M2FkaXF6a2N4.

  63. 26 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzg5NDgyNWFkaXF6a2N4.

  64. 4 May 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI4NTE1N2FkaXF6a2N4.

  65. 14 June 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0ODY4MWFkaXF6a2N4.

  66. 28 May 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDcxNDY1N2FkaXF6a2N4.

  67. 24 May 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc3MjMwOWFkaXF6a2N4.

  68. 20 May 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxMDAwMGFkaXF6a2N4.

  69. 16 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1OTc5NjMwOWFkaXF6a2N4.

  70. 11 April 1997 Return made up to 24/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxMDA3M2FkaXF6a2N4.

  71. 15 May 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MDIzNzE5OGFkaXF6a2N4.

  72. 12 October 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNDgzOTIyMmFkaXF6a2N4.

  73. 4 May 1995 Return made up to 24/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3NzUyNGFkaXF6a2N4.

  74. 3 May 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MTE0NzE3OGFkaXF6a2N4.

  75. 31 March 1994 Return made up to 24/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1Nzk2N2FkaXF6a2N4.

  76. 30 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODUyMDg0M2FkaXF6a2N4.

  77. 16 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjIxMTgzNmFkaXF6a2N4.

  78. 5 July 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA0MTgzOTk4N2FkaXF6a2N4.

  79. 5 July 1993 Ad 24/03/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDg2MDYxMGFkaXF6a2N4.

  80. 13 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTI4MTkzNGFkaXF6a2N4.

  81. 13 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzQwMjI4NmFkaXF6a2N4.

  82. 24 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc2NTc0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.