71 Colehill Lane Management Company Limited

Company Registration Number: 04960668

Company registered in England and Wales

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71 Colehill Lane Management Company Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Harrow.

Registered Address

SUBARA BLOCK MANAGEMENT LTD
4 WEALD LANE
HARROW
ENGLAND
HA3 5ES

There are 8 companies currently registered at this postcode, including this one.

All companies at HA3 5ES

Registration Data

Company Number

04960668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£30,850
Current Assets £1,334£2,849£8,972£1,952£448£1,526£0
of which Cash £1,334£2,849£5,409£1,952£448£1,453£0
Total Assets £1,334£2,849£8,972£1,952£448£1,526£30,850
Current Liabilities £30,980£32,120£37,872£29,730£29,555£0£29,616
Net Current Assets £-29,646£-29,271£-28,900£-27,778£-29,107£1,526£-29,616
Total Net Worth £-1,264£-889£-518£604£-725£353£1,234

Previous Names

No previous names

Company Officers

  • RICHARDSON, Catherine Rose Stella Vassallo

    Secretary

    Appointed on 1 January 2007

     

    The Look Out, 217
    Kingston Road
    London
    SW19 3NL
    England

  • LAURISTONS LIMITED

    Corporate Secretary

    Appointed on 1 August 2014

     

    The Lookout,
    217 Kingston Road
    London
    SW19 3NL
    England

  • CLOVER, Thomas Anthony

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1948

    Grove House
    432 Upper Richmond Road
    London
    SW15 5RQ

  • FAIRBANK, Harriet Caroline

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1964

    Manor Farm House
    Spelsbury
    Chipping Norton
    Oxfordshire
    OX7 3LG
    England

  • RICHARDSON, Catherine Rose Stella Vassallo

    Director

    Appointed on 6 February 2004

     

    Nationality: British / Maltese

    Occupation: None

    Month of birth: November 1966

    28 Parsons Green
    London
    SW6 4UH

  • KEECH, Annabel

    Secretary

    Appointed on 1 January 2006

    Resigned on 20 January 2007

    569 Battersea Park Road
    Battersea
    SW11 3BJ

  • RODWELL, Patricia

    Secretary

    Appointed on 6 February 2004

    Resigned on 8 May 2013

    Flat 2
    71 Colehill Lane
    London
    SW6 5EF

  • WOOLLENS OF WIMBLEDON LIMITED

    Corporate Secretary

    Appointed on 10 May 2013

    Resigned on 1 August 2014

    217
    Kingston Road
    London
    SW19 3NL
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 6 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • COWLEY, Dan

    Director

    Appointed on 18 November 2010

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1986

    71
    Colehill Lane
    London
    SW6 5EF
    United Kingdom

  • KEECH, John Rodney Neale

    Director

    Appointed on 6 February 2004

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Boundary Centre
    49 St Botolph's Rd
    Sevenoaks
    Kent
    TN13 3AG

  • MCGLONE, James Buchanan

    Director

    Appointed on 9 May 2013

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1986

    Flat 2
    71
    Colehill Lane
    London
    SW6 5EF
    England

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 6 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2009

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 2 April 2017 Registered office address changed from C/O Lauristons Ltd 1 202 the Light Bulb 1 Filament Walk London SW18 4GQ England to Subara Block Management Ltd 4 Weald Lane Harrow HA3 5ES on 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Address. Type: AD01. Barcode: X63HZZNN. Transaction: MzE3MjYzMzY3N2FkaXF6a2N4.

  2. 30 March 2017 Termination of appointment of James Buchanan Mcglone as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X63A71UH. Transaction: MzE3MjQ2MzY3OGFkaXF6a2N4.

  3. 30 March 2017 Termination of appointment of James Buchanan Mcglone as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X63A6ZUA. Transaction: MzE3MjQ2MDA2MWFkaXF6a2N4.

  4. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVI1RD. Transaction: MzE2NTQ2NzYzNmFkaXF6a2N4.

  5. 24 November 2016 Registered office address changed from 217 Kingston Road London SW19 3NL to C/O Lauristons Ltd 1 202 the Light Bulb 1 Filament Walk London SW18 4GQ on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGPFA9. Transaction: MzE2MjY3MjA5NmFkaXF6a2N4.

  6. 24 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPHAB. Transaction: MzE2MjY3MjY0M2FkaXF6a2N4.

  7. 22 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRWL1N. Transaction: MzEzODA5ODI3M2FkaXF6a2N4.

  8. 22 December 2015 Appointment of Mrs Harriet Caroline Fairbank as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4MRWL1F. Transaction: MzEzODA5ODE1MmFkaXF6a2N4.

  9. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LITOY9. Transaction: MzEzNzA1MTQxNWFkaXF6a2N4.

  10. 5 May 2015 Termination of appointment of Dan Cowley as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X46RDJ8P. Transaction: MzEyMjU1ODIyNWFkaXF6a2N4.

  11. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LURJNE. Transaction: MzExMjYxMTUwMGFkaXF6a2N4.

  12. 20 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YALD. Transaction: MzExMTY5NjY5MGFkaXF6a2N4.

  13. 23 October 2014 Appointment of Lauristons Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP04. Barcode: X3J3RARI. Transaction: MzEwOTk1Njk0OGFkaXF6a2N4.

  14. 23 October 2014 Termination of appointment of Woollens of Wimbledon Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3J3RA2I. Transaction: MzEwOTk1NjY2NmFkaXF6a2N4.

  15. 4 September 2014 Secretary's details changed for Mrs Catherine Rose Stella Vassallo Richardson on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3FPJ73S. Transaction: MzEwNjg3NzAxN2FkaXF6a2N4.

  16. 29 August 2014 Secretary's details changed for Woollens of Wimbledon Limited on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X3F7E5MH. Transaction: MzEwNjI5MjA4NWFkaXF6a2N4.

  17. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XAWP. Transaction: MzA5MTU0MzUzNWFkaXF6a2N4.

  18. 13 December 2013 Registered office address changed from C/O Woollens of Wimbledon 182 the Broadway London SW19 1RY on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4NVQX. Transaction: MzA5MDY0ODg4NGFkaXF6a2N4.

  19. 15 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KJMP. Transaction: MzA4ODgyMTM4NWFkaXF6a2N4.

  20. 29 August 2013 Previous accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2FS9KAO. Transaction: MzA4NDA1Njg2OGFkaXF6a2N4.

  21. 10 May 2013 Appointment of Woollens of Wimbledon Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X283NJL4. Transaction: MzA3Nzc3NTYxN2FkaXF6a2N4.

  22. 9 May 2013 Director's details changed for Mr James Buchanan Mcglone on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X280ZR2A. Transaction: MzA3NzY5NDY0NGFkaXF6a2N4.

  23. 9 May 2013 Appointment of Mr James Buchanan Mcglone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X280ZMGP. Transaction: MzA3NzY5MjU1OGFkaXF6a2N4.

  24. 9 May 2013 Termination of appointment of Patricia Rodwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X280ZJTE. Transaction: MzA3NzY5MTc0NmFkaXF6a2N4.

  25. 9 May 2013 Secretary's details changed for Mrs Catherine Rose Stella Vassallo Richardson on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH03. Barcode: X280ZIA2. Transaction: MzA3NzY5MTI1M2FkaXF6a2N4.

  26. 9 May 2013 Registered office address changed from 71 Colehill Lane Fulham London SW6 5EF on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X280ZGXT. Transaction: MzA3NzY5MDg3NGFkaXF6a2N4.

  27. 15 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOZL6G. Transaction: MzA2NzU0ODM1OWFkaXF6a2N4.

  28. 26 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1I939HF. Transaction: MzA2NDgyMTIzNGFkaXF6a2N4.

  29. 16 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XCWN3ZA4. Transaction: MzA0NzMwMjY1OGFkaXF6a2N4.

  30. 24 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: AHT6GWUW. Transaction: MzA0MjY0NTUyNmFkaXF6a2N4.

  31. 19 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZVMCP7L. Transaction: MzAyNzIyNTExMWFkaXF6a2N4.

  32. 18 November 2010 Termination of appointment of John Keech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVMAP7J. Transaction: MzAyNzIyNTA5OWFkaXF6a2N4.

  33. 18 November 2010 Appointment of Mr Dan Cowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZVMBP7K. Transaction: MzAyNzIyNTA5NGFkaXF6a2N4.

  34. 26 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: A0JX7LVD. Transaction: MzAyMDIxMzYyNGFkaXF6a2N4.

  35. 7 January 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XZX6IGGD. Transaction: MzAwNjU1ODM4OGFkaXF6a2N4.

  36. 7 January 2010 Director's details changed for John Rodney Neale Keech on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XZX6FGGA. Transaction: MzAwNjU1NzYyMGFkaXF6a2N4.

  37. 7 January 2010 Director's details changed for Thomas Anthony Clover on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XZX6EGG9. Transaction: MzAwNjU1NzYxN2FkaXF6a2N4.

  38. 7 January 2010 Termination of appointment of York Place Company Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZX6HGGC. Transaction: MzAwNjU1NzYyM2FkaXF6a2N4.

  39. 7 January 2010 Director's details changed for Catherine Rose Stella Vassallo Richardson on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XZX6GGGB. Transaction: MzAwNjU1NzYyMWFkaXF6a2N4.

  40. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATXO2DQT. Transaction: MjA0MjU3NTIyOGFkaXF6a2N4.

  41. 5 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA44H5DE. Transaction: MjAxOTM4NTkyNWFkaXF6a2N4.

  42. 2 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7B2I3L0. Transaction: MjAxNDYyOTgyN2FkaXF6a2N4.

  43. 10 December 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI1NTgyN2FkaXF6a2N4.

  44. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwMjkyNWFkaXF6a2N4.

  45. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM2ODQzN2FkaXF6a2N4.

  46. 7 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4NzQ0MmFkaXF6a2N4.

  47. 3 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxODQ2OGFkaXF6a2N4.

  48. 29 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2MDI1MWFkaXF6a2N4.

  49. 4 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3MDg2MWFkaXF6a2N4.

  50. 30 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3NTgwNmFkaXF6a2N4.

  51. 15 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE3NDIxNGFkaXF6a2N4.

  52. 9 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNTUyMmFkaXF6a2N4.

  53. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ0NjE0OWFkaXF6a2N4.

  54. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcxODUwM2FkaXF6a2N4.

  55. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk1MTMwNWFkaXF6a2N4.

  56. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxOTU2M2FkaXF6a2N4.

  57. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI5MjcwNGFkaXF6a2N4.

  58. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg0MzM3M2FkaXF6a2N4.

  59. 8 March 2004 Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY3Mjg1MWFkaXF6a2N4.

  60. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDcwMTYyNWFkaXF6a2N4.

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