152 Coldharbour Lane Limited

Company Registration Number: 03989321

Company registered in England and Wales

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152 Coldharbour Lane Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in London.

Registered Address

152B COLDHARBOUR LANE
LONDON
LONDON
SE5 9QH

There are 17 companies currently registered at this postcode, including this one.

All companies at SE5 9QH

Registration Data

Company Number

03989321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • CAMPTON COURT FLAT MANAGEMENT LIMITED, active until 8 August 2000

Company Officers

  • WRIGHT, Peter Edward

    Secretary

    Appointed on 1 August 2000

     

    152b
    Coldharbour Lane
    London
    London
    SE5 9QH
    United Kingdom

  • RUSS, Carolynn Sheila

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1977

    152c
    Coldharbour Lane
    London
    SE5 9QH
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 1 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 May 2000

    Resigned on 1 August 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DILKE, Rosemary Frances

    Director

    Appointed on 1 August 2000

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: July 1970

    110 North Allington
    Bridport
    Dorset
    DT6 5DZ

  • WRIGHT, Peter Edward

    Director

    Appointed on 1 August 2000

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1951

    152b Coldharbour Lane
    London
    SE5 9QH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2000

    Resigned on 1 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3G3M. Transaction: MzE0MjQ4NDg3OGFkaXF6a2N4.

  2. 23 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E3FKB. Transaction: MzE0MjQ4NDU4NWFkaXF6a2N4.

  3. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BO56B. Transaction: MzExNzM1NTMwNmFkaXF6a2N4.

  4. 16 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BO3ZD. Transaction: MzExNzM1NTA3MGFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7HNC. Transaction: MzExNTg0MzQ1NmFkaXF6a2N4.

  6. 21 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X343KT89. Transaction: MzA5NjY3NjU3MGFkaXF6a2N4.

  7. 27 February 2014 Register inspection address has been changed from C/O Peter Wright 152B Coldharbour Lane London SE5 9QH [View PDF]

    Category: Address. Type: AD02. Barcode: X32KXHBK. Transaction: MzA5NTMzMDYxNGFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXHEB. Transaction: MzA5NTMzMDYzOWFkaXF6a2N4.

  9. 27 February 2014 Secretary's details changed for Mr Peter Edward Wright on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X32KXHB4. Transaction: MzA5NTMzMDYxMmFkaXF6a2N4.

  10. 27 February 2014 Director's details changed for Ms Carolynn Sheila Russ on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X32KXHAW. Transaction: MzA5NTMzMDYxMGFkaXF6a2N4.

  11. 27 February 2014 Registered office address changed from 152B Coldharbour Lane London SE5 9QH on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KXHBC. Transaction: MzA5NTMzMDYxM2FkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9A40B. Transaction: MzA4MDQwNjY0MGFkaXF6a2N4.

  13. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZP7MG. Transaction: MzA3MzUzNzA2MmFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBXPM. Transaction: MzA1ODMzMzgxMGFkaXF6a2N4.

  15. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13L62N4. Transaction: MzA1MzI0Mzk0OWFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XM9GZU67. Transaction: MzAzNzE5MzM0OWFkaXF6a2N4.

  17. 17 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A766VRQ5. Transaction: MzAzMjQzMTMwOWFkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: X84KUKQX. Transaction: MzAxNzMwMjU4N2FkaXF6a2N4.

  19. 10 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X84KTKQW. Transaction: MzAxNzI5NzM0NGFkaXF6a2N4.

  20. 10 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X84KSKQV. Transaction: MzAxNzI5NzM0M2FkaXF6a2N4.

  21. 10 June 2010 Secretary's details changed for Peter Edward Wright on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH03. Barcode: X84KPKQS. Transaction: MzAxNzI5NzMzN2FkaXF6a2N4.

  22. 10 June 2010 Termination of appointment of Peter Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X84KRKQU. Transaction: MzAxNzI5NzM0MmFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Carolynn Sheila Russ on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: X84KQKQT. Transaction: MzAxNzI5NzM0MWFkaXF6a2N4.

  24. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2IN0HSQ. Transaction: MzAxMDI0MzMxMWFkaXF6a2N4.

  25. 26 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYHXA64. Transaction: MjAzMzY2NTMxNGFkaXF6a2N4.

  26. 27 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: AE95Z8GP. Transaction: MjAyOTIyODcwOWFkaXF6a2N4.

  27. 20 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WQ8ZVM. Transaction: MjAwNTc0MzgzMmFkaXF6a2N4.

  28. 20 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: AFR8QY6I. Transaction: MjAwMTg0NDM0OGFkaXF6a2N4.

  29. 24 July 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc5NTEzNWFkaXF6a2N4.

  30. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2Njc2NmFkaXF6a2N4.

  31. 16 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1ODk3OGFkaXF6a2N4.

  32. 25 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5MTkwNmFkaXF6a2N4.

  33. 4 August 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMzU0NDMxMGFkaXF6a2N4.

  34. 4 August 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNzgxMTQ4NWFkaXF6a2N4.

  35. 10 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyNjM3M2FkaXF6a2N4.

  36. 9 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwNzU4N2FkaXF6a2N4.

  37. 19 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0NzQ3OGFkaXF6a2N4.

  38. 19 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNDQ4NTczNmFkaXF6a2N4.

  39. 7 February 2003 Registered office changed on 07/02/03 from: 1 dean farrar street westminster london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgzNjA0MmFkaXF6a2N4.

  40. 10 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg4Nzg2NmFkaXF6a2N4.

  41. 2 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNTczNzA0OWFkaXF6a2N4.

  42. 11 February 2002 Registered office changed on 11/02/02 from: bircham & co 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk4MTk0M2FkaXF6a2N4.

  43. 11 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDEwNjg0NGFkaXF6a2N4.

  44. 3 July 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY2MDQ5NGFkaXF6a2N4.

  45. 21 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE5NzI4N2FkaXF6a2N4.

  46. 21 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU5MzI0NmFkaXF6a2N4.

  47. 21 September 2000 Registered office changed on 21/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE4OTA3M2FkaXF6a2N4.

  48. 21 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE5NjgzMWFkaXF6a2N4.

  49. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2OTg2MWFkaXF6a2N4.

  50. 7 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDA1MDQ1MGFkaXF6a2N4.

  51. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg4NzA0N2FkaXF6a2N4.

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