5 Coleherne Road Management Limited

Company Registration Number: 04117246

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.
5 Coleherne Road Management Limited is a Private Company Limited by Shares first registered on 30 November 2000.

Registered Address

5 COLEHERNE ROAD
LONDON
SW10 9BS

There are 27 companies currently registered at this postcode, including this one.

All companies at SW10 9BS

Registration Data

Company Number

04117246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£0£0£0£0
Current Assets £3,962£836£664£87£897£12
of which Cash £3,962£836£664£87£897£12
Total Assets £3,966£840£664£87£897£12
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,962£836£664£87£897£12
Total Net Worth £3,966£840£664£87£897£12

Previous Names

No previous names

Company Officers

  • HEALY, Michelle Miriam

    Director

    Appointed on 27 November 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1968

    5 Coleherne Road
    London
    SW10 9BS

  • MCKINNON THOMPSON, Graeme Peter

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    5 Coleherne Road
    London
    SW10 9BS

  • MCKINNON THOMPSON, Graeme Peter

    Secretary

    Appointed on 13 June 2007

    Resigned on 1 October 2011

    5 Coleherne Road
    London
    SW10 9BS

  • RAAD, Jonathan Emile Graham

    Secretary

    Appointed on 30 November 2000

    Resigned on 8 November 2006

    61 Nevern Square
    London
    SW5 9PN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • DE ABREU REIS, Joao Gaudino Pimenta

    Director

    Appointed on 26 March 2004

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Designer

    Month of birth: April 1948

    5a Coleherne Road
    London
    SW10 9BS

  • LAMBERTIE, Gregory Patrick France

    Director

    Appointed on 13 June 2007

    Resigned on 30 October 2011

    Nationality: Uk

    Occupation: None

    Month of birth: November 1974

    21
    Avenue Road
    Toronto
    Ontario
    M5R 2G1
    Canada

  • MORROW, Nelson William

    Director

    Appointed on 30 November 2000

    Resigned on 28 October 2006

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1950

    5a Coleherne Road
    London
    SW10 9BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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. 2 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAGPBF. Transaction: MzE2NTY2MzcxNGFkaXF6a2N4.

  2. 6 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CTU2VK. Transaction: MzE1NDYwMTU1M2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2KQK0. Transaction: MzE0MDE3NzIxMGFkaXF6a2N4.

  4. 2 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CWUBIZ. Transaction: MzEyODI0OTgwNGFkaXF6a2N4.

  5. 14 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MPWSWQ. Transaction: MzExMzQ0Mjk5OWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1AE3. Transaction: MzEwNjQwNTgzOGFkaXF6a2N4.

  7. 25 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NZWLCW. Transaction: MzA5MTUxMTk1OWFkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FAALY9. Transaction: MzA4MzcxMzQ4MGFkaXF6a2N4.

  9. 23 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OCS1J6. Transaction: MzA2OTkzNjYyMWFkaXF6a2N4.

  10. 23 December 2012 Appointment of Ms Michelle Miriam Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OCS1IY. Transaction: MzA2OTkzNjYxN2FkaXF6a2N4.

  11. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYOD4Y. Transaction: MzA2MjkzODE2NGFkaXF6a2N4.

  12. 18 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOSQJ. Transaction: MzA0OTE2NDA2OWFkaXF6a2N4.

  13. 18 December 2011 Termination of appointment of Gregory Lambertie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OFOSQB. Transaction: MzA0OTE2NDA1NWFkaXF6a2N4.

  14. 10 October 2011 Appointment of Mr Graeme Peter Mckinnon Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZNFMY9R. Transaction: MzA0NTIwNjQxNGFkaXF6a2N4.

  15. 10 October 2011 Termination of appointment of Graeme Mckinnon Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZN9XY9W. Transaction: MzA0NTIwNjAxMmFkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMJK4X5S. Transaction: MzA0MzA0MTM3M2FkaXF6a2N4.

  17. 22 March 2011 Director's details changed for Gregory Patrick France Lambertie on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X3ZQGSNK. Transaction: MzAzNDI1NTg1MWFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3YMYPKR. Transaction: MzAyODAyNDMzOGFkaXF6a2N4.

  19. 8 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XTZK9LIL. Transaction: MzAxOTE3NzA3N2FkaXF6a2N4.

  20. 18 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XTC3NGRZ. Transaction: MzAwNzMzMjc3NWFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Gregory Patrick France Lambertie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTC3MGRY. Transaction: MzAwNzMzMjcyMGFkaXF6a2N4.

  22. 3 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XNDGK6Y1. Transaction: MjAyNDczMzM5OGFkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XNDNJ6Y7. Transaction: MjAyNDczMzUzOWFkaXF6a2N4.

  24. 30 January 2009 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: XN2H16Y8. Transaction: MjAyNDYyMjYyOGFkaXF6a2N4.

  25. 23 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1V76RI. Transaction: MjAyNDA2NjAxMGFkaXF6a2N4.

  26. 11 February 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxNTA1MmFkaXF6a2N4.

  27. 8 August 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwNTgyM2FkaXF6a2N4.

  28. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4MzMxMWFkaXF6a2N4.

  29. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMxMDYwMWFkaXF6a2N4.

  30. 29 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxNDYyMWFkaXF6a2N4.

  31. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAxMjgzMGFkaXF6a2N4.

  32. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwMzU2NWFkaXF6a2N4.

  33. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIwMzQzNGFkaXF6a2N4.

  34. 25 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA4NzgzNWFkaXF6a2N4.

  35. 10 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA3MjMzN2FkaXF6a2N4.

  36. 28 February 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4ODc1OWFkaXF6a2N4.

  37. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTA3MTY1NmFkaXF6a2N4.

  38. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE0NzM5MmFkaXF6a2N4.

  39. 4 March 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQxMzA4NGFkaXF6a2N4.

  40. 2 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MDI3ODY5NWFkaXF6a2N4.

  41. 30 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0ODkzOWFkaXF6a2N4.

  42. 4 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NTM5NTI3NWFkaXF6a2N4.

  43. 21 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1MzI4NGFkaXF6a2N4.

  44. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgyMDkyNGFkaXF6a2N4.

  45. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAwNjU5NGFkaXF6a2N4.

  46. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEwODkwMmFkaXF6a2N4.

  47. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4Nzg2OWFkaXF6a2N4.

  48. 30 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ2Mzk3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.