33 Coleherne Road Ta Limited

Company Registration Number: 03060610

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.
33 Coleherne Road Ta Limited is a Private Company Limited by Shares first registered on 24 May 1995. Its current registered address is in Romsey, Hampshire.

Registered Address

THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
ENGLAND
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

03060610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 21 May 2002

     

    Nationality: British

    Occupation: Surveyor

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • GELEIN, Rafaelle

    Director

    Appointed on 3 November 2011

     

    Nationality: French

    Occupation: In-House Solicitor

    Month of birth: March 1983

    The Office
    Gunsfield Lodge
    Comptons Drive
    Romsey
    Hampshire
    SO51 6ES
    England

  • GUIEU, Jean-Bernard

    Director

    Appointed on 2 April 2014

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: September 1959

    The Office
    Gunsfield Lodge
    Comptons Drive
    Romsey
    Hampshire
    SO51 6ES
    England

  • IBRAHIM, Maysa

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Artist

    Month of birth: April 1973

    The Office
    Gunsfield Lodge
    Comptons Drive
    Romsey
    Hampshire
    SO51 6ES
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 24 May 1995

    Resigned on 20 June 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KENDON, Emily Kate

    Secretary

    Appointed on 20 November 1997

    Resigned on 21 May 2002

    152 Fulham Road
    London
    SW10 9PR

  • RUTLAND, Zoe

    Secretary

    Appointed on 20 June 1995

    Resigned on 20 November 1997

    33 Coleherne Road
    London
    SW10 9BS

  • DOYLE, Betty June

    Nominee Director

    Appointed on 24 May 1995

    Resigned on 20 June 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 24 May 1995

    Resigned on 20 June 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GUIEU, Pierre

    Director

    Appointed on 20 November 1997

    Resigned on 2 April 2014

    Nationality: France

    Occupation: Consultant

    Month of birth: June 1928

    34 Rue Philippe Le Bon-Boitte 33
    Bruxelles 1000
    Belgium
    FOREIGN

  • JOHNSON, Catherine

    Director

    Appointed on 15 June 1996

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1953

    33a Coleherne Road
    London
    SW10 9BS

  • KEATINGE, Andrea

    Director

    Appointed on 5 May 2000

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Banker

    Month of birth: November 1962

    33 Coleherne Road
    London
    SW10 9BS

  • OXLEY, David John Linton

    Director

    Appointed on 20 November 1997

    Resigned on 30 May 1999

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1954

    92 Elgin Crescent
    London
    W11 2JL

  • RUTLAND, Zoe

    Director

    Appointed on 20 June 1995

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Actress

    Month of birth: September 1952

    33 Coleherne Road
    London
    SW10 9BS

  • WASHINGTON, Celia

    Director

    Appointed on 20 June 1995

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Artist

    Month of birth: January 1959

    33 Coleherne Road
    London
    SW10 9BS

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 18 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YDVQZC. Transaction: MzE2NjkwMTU3MGFkaXF6a2N4.

  2. 18 January 2017 Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YDVP42. Transaction: MzE2NjkwMDg0NWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575LISA. Transaction: MzE0ODcyMzIwMmFkaXF6a2N4.

  4. 22 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z593G2. Transaction: MzE0MDI4NjAzMmFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47RS6PD. Transaction: MzEyMzQ2NDkzOWFkaXF6a2N4.

  6. 20 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIJPZ7. Transaction: MzExNTY5ODAzNGFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3907GEO. Transaction: MzEwMTAwMjYzNmFkaXF6a2N4.

  8. 30 May 2014 Termination of appointment of Pierre Guieu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3907GE8. Transaction: MzEwMTAwMjQ5OGFkaXF6a2N4.

  9. 30 May 2014 Appointment of Mr Jean-Bernard Guieu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3907GEG. Transaction: MzEwMTAwMjUwMGFkaXF6a2N4.

  10. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZHY8Q. Transaction: MzA5Mjk1ODk4NGFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8IK1. Transaction: MzA3ODE3NTE4OGFkaXF6a2N4.

  12. 23 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20P0JSQ. Transaction: MzA3MTYxNzU4NGFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZVR6. Transaction: MzA1NzcwMjI1N2FkaXF6a2N4.

  14. 24 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117GNDV. Transaction: MzA1MTI4MTMwNGFkaXF6a2N4.

  15. 4 November 2011 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8LXNYX5. Transaction: MzA0NjU4ODM4OGFkaXF6a2N4.

  16. 3 November 2011 Appointment of Mrs Rafaelle Gelein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8LHUYXW. Transaction: MzA0NjU4NzQzM2FkaXF6a2N4.

  17. 3 November 2011 Appointment of Ms Maysa Ibrahim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8LP1YXB. Transaction: MzA0NjU4Nzg2NmFkaXF6a2N4.

  18. 3 November 2011 Termination of appointment of Celia Washington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8LRXYX9. Transaction: MzA0NjU4ODAzN2FkaXF6a2N4.

  19. 3 November 2011 Termination of appointment of Catherine Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8LR0YXC. Transaction: MzA0NjU4Nzk4OWFkaXF6a2N4.

  20. 20 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XOJ7IUAX. Transaction: MzAzNzUxMTE3NGFkaXF6a2N4.

  21. 25 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKPI4R3M. Transaction: MzAzMTA1ODU1M2FkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XG601KEI. Transaction: MzAxNjU4NTUyNWFkaXF6a2N4.

  23. 29 May 2010 Director's details changed for Celia Washington on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG600KEH. Transaction: MzAxNjU4NTQ3M2FkaXF6a2N4.

  24. 29 May 2010 Director's details changed for Catherine Johnson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG5ZZKEE. Transaction: MzAxNjU4NTQ3MmFkaXF6a2N4.

  25. 29 May 2010 Director's details changed for Pierre Guieu on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG5ZYKED. Transaction: MzAxNjU4NTQ3MWFkaXF6a2N4.

  26. 29 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZ0X4H2G. Transaction: MzAwODI0MTEwN2FkaXF6a2N4.

  27. 26 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTBSA2K. Transaction: MjAzMzU3MzY1MmFkaXF6a2N4.

  28. 22 May 2009 Appointment terminated director zoe rutland [View PDF]

    Category: Officers. Type: 288b. Barcode: XFTBTA2L. Transaction: MjAzMzU3MzU4NGFkaXF6a2N4.

  29. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJDBS85M. Transaction: MjAyODQ2MDM4NmFkaXF6a2N4.

  30. 19 August 2008 Return made up to 16/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATN5J2BR. Transaction: MjAxMTMzMDgyOGFkaXF6a2N4.

  31. 10 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOXHUXUX. Transaction: MjAwMTE0MzQ4NGFkaXF6a2N4.

  32. 5 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk5Nzg2MWFkaXF6a2N4.

  33. 23 May 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgzNDAxMWFkaXF6a2N4.

  34. 24 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4MTg5NGFkaXF6a2N4.

  35. 29 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4MTIxOGFkaXF6a2N4.

  36. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU0NTcyNGFkaXF6a2N4.

  37. 9 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyNTE3M2FkaXF6a2N4.

  38. 5 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMTI1NzY4NWFkaXF6a2N4.

  39. 8 December 2004 Registered office changed on 08/12/04 from: 179-181 north end road london W14 9NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA2MTM3NGFkaXF6a2N4.

  40. 1 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExMzQyNmFkaXF6a2N4.

  41. 19 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTIwNDQ3MWFkaXF6a2N4.

  42. 23 May 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwMDQzN2FkaXF6a2N4.

  43. 4 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2ODUzMzI4M2FkaXF6a2N4.

  44. 16 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4OTU0MWFkaXF6a2N4.

  45. 16 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ2MjYwN2FkaXF6a2N4.

  46. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg3ODMzMGFkaXF6a2N4.

  47. 1 June 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODc0Mjk3NmFkaXF6a2N4.

  48. 1 November 2001 Registered office changed on 01/11/01 from: 33 coleherne road london SW10 9BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc2NDY4MmFkaXF6a2N4.

  49. 23 May 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2NjM0OGFkaXF6a2N4.

  50. 19 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMjQ1MzczNGFkaXF6a2N4.

  51. 15 September 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyMjYxNWFkaXF6a2N4.

  52. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkwMDUwM2FkaXF6a2N4.

  53. 22 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMjM4MjM3NWFkaXF6a2N4.

  54. 2 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTM3MTI0MGFkaXF6a2N4.

  55. 9 November 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3ODgwOTg5NGFkaXF6a2N4.

  56. 31 May 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODYyMjIyN2FkaXF6a2N4.

  57. 26 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1NDUzMjE5M2FkaXF6a2N4.

  58. 24 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyMTc4OTI4N2FkaXF6a2N4.

  59. 27 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE3NDQzNGFkaXF6a2N4.

  60. 7 January 1998 Registered office changed on 07/01/98 from: 33 coleherne road london SW10 9BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ1NzM1OWFkaXF6a2N4.

  61. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEwNDk4NGFkaXF6a2N4.

  62. 28 November 1997 Ad 20/11/97--------- £ si [email protected]=95 £ ic 5/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDk3NTg1NGFkaXF6a2N4.

  63. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwODU3MGFkaXF6a2N4.

  64. 23 September 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA3MzQ3NWFkaXF6a2N4.

  65. 30 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTAzMDAyNGFkaXF6a2N4.

  66. 20 August 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk0MjYzOWFkaXF6a2N4.

  67. 20 August 1996 Ad 14/02/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTgzMjU4M2FkaXF6a2N4.

  68. 30 July 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyNzM5NDUzN2FkaXF6a2N4.

  69. 10 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM2NzAyMGFkaXF6a2N4.

  70. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjYwMDUyOGFkaXF6a2N4.

  71. 31 July 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzY3NjQ5M2FkaXF6a2N4.

  72. 24 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjU3MTkyMGFkaXF6a2N4.

  73. 24 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDcwMDA1NmFkaXF6a2N4.

  74. 24 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU0MzAyNGFkaXF6a2N4.

  75. 24 July 1995 Registered office changed on 24/07/95 from: 33 coleherne road london SW10 9BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzEwMjQyMmFkaXF6a2N4.

  76. 24 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTM5NTE3OGFkaXF6a2N4.

  77. 24 July 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTA4NDY4MmFkaXF6a2N4.

  78. 11 July 1995 Registered office changed on 11/07/95 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU2OTM2M2FkaXF6a2N4.

  79. 28 June 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzMyNDg5MWFkaXF6a2N4.

  80. 28 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1MjkzNTMxMGFkaXF6a2N4.

  81. 24 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMxMDY1OGFkaXF6a2N4.

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