6 Coleherne Road Ltd

Company Registration Number: 05234003

Company registered in England and Wales

Approximate Location Map
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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.
6 Coleherne Road Ltd is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in London.

Registered Address

6 COLEHERNE ROAD
LONDON
ENGLAND
SW10 9BP

There are 10 companies currently registered at this postcode, including this one.

All companies at SW10 9BP

Registration Data

Company Number

05234003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANDA, Jawahar Lal, Dr

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1939

    6
    Coleherne Road
    London
    SW10 9BP
    England

  • OTTEN, Theo

    Director

    Appointed on 16 September 2004

     

    Nationality: Netherlands

    Occupation: Architect

    Month of birth: December 1950

    6
    Coleherne Road
    London
    SW10 9BP
    England

  • BOGDON, Michelle

    Secretary

    Appointed on 16 September 2004

    Resigned on 15 January 2007

    6 Coleherne Road
    Flat C
    London
    SW10 9BP

  • CUTLER, Andrew John Burleigh

    Secretary

    Appointed on 16 February 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Property Management

    Woodcote
    25 Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • HALSE, Jonathan Hugh

    Secretary

    Appointed on 15 January 2007

    Resigned on 16 February 2009

    6 Empress Place
    London
    SW6 1TT

  • STL SECRETARIES LTD

    Secretary

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 30 June 2010

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

    Resigned on 16 September 2016

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BOGDON, Michelle

    Director

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    Nationality: American Irish

    Occupation: Flight Attendant

    Month of birth: October 1956

    6 Coleherne Road
    Flat C
    London
    SW10 9BP

  • COURT, Christian Loyd

    Director

    Appointed on 8 September 2007

    Resigned on 3 September 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • LINZEE GORDON, Frances Susannah

    Director

    Appointed on 16 September 2004

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Travel Writer

    Month of birth: November 1966

    6 Coleherne Road
    Flat B
    London
    SW10 9BP

  • PLATON, Alexander

    Director

    Appointed on 8 September 2007

    Resigned on 31 August 2011

    Nationality: Greek

    Occupation: Art Expert

    Month of birth: August 1973

    36
    Greenway Business Centre
    Harlow Business Park
    Harlow
    Essex
    CM19 5QE
    United Kingdom

  • STL DIRECTORS LTD

    Director

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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. 12 October 2016 Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to 6 Coleherne Road London SW10 9BP [View PDF]

    Category: Address. Type: AD02. Barcode: X5HHA6G2. Transaction: MzE1OTUxODczOGFkaXF6a2N4.

  2. 11 October 2016 Registered office address changed from 6 Coleherne Road Coleherne Road London SW10 9BP England to 6 Coleherne Road London SW10 9BP on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEPV60. Transaction: MzE1OTQ1OTM4NmFkaXF6a2N4.

  3. 11 October 2016 Registered office address changed from 6 Coleherne Road Coleherne Road London SW10 9BP England to 6 Coleherne Road Coleherne Road London SW10 9BP on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEPJ5F. Transaction: MzE1OTQ1NjI5MWFkaXF6a2N4.

  4. 11 October 2016 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 6 Coleherne Road Coleherne Road London SW10 9BP on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEPHP7. Transaction: MzE1OTQ1NTk0NGFkaXF6a2N4.

  5. 21 September 2016 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5G0LOQP. Transaction: MzE1Nzg0NzQwMmFkaXF6a2N4.

  6. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZXGJ. Transaction: MzE1NzQ2MzYyOWFkaXF6a2N4.

  7. 8 August 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5CYWH1K. Transaction: MzE1NDY0ODg0NGFkaXF6a2N4.

  8. 8 August 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5CYWGVF. Transaction: MzE1NDY0ODczN2FkaXF6a2N4.

  9. 18 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5118QQX. Transaction: MzE0MjIwNTA3M2FkaXF6a2N4.

  10. 1 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F063PF. Transaction: MzEzMDE1NjA1M2FkaXF6a2N4.

  11. 6 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K45GWG. Transaction: MzExMDgzODk5N2FkaXF6a2N4.

  12. 26 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83IE8. Transaction: MzEwODI5NTg3MmFkaXF6a2N4.

  13. 22 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38FH55F. Transaction: MzEwMDUwODI5OWFkaXF6a2N4.

  14. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2IC0R. Transaction: MzA4NDIzMTA1MGFkaXF6a2N4.

  15. 2 September 2013 Appointment of Dr Jawahar Lal Handa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2IAWH. Transaction: MzA4NDIzMDYxMGFkaXF6a2N4.

  16. 25 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X270TULK. Transaction: MzA3NjkzNzA5NWFkaXF6a2N4.

  17. 3 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO8V97. Transaction: MzA2MzQxOTE5NmFkaXF6a2N4.

  18. 3 September 2012 Termination of appointment of Christian Court as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GO8V8J. Transaction: MzA2MzQxODgzM2FkaXF6a2N4.

  19. 3 September 2012 Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1GO8V8Z. Transaction: MzA2MzQxODgzNmFkaXF6a2N4.

  20. 22 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198C6A1. Transaction: MzA1NzkwMjA3MWFkaXF6a2N4.

  21. 19 January 2012 Secretary's details changed for United Company Secretaries on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X10UO8SP. Transaction: MzA1MTAxOTQzMGFkaXF6a2N4.

  22. 22 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEO8JZG5. Transaction: MzA0NzU4ODY5NWFkaXF6a2N4.

  23. 18 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDFGGZCW. Transaction: MzA0NzM4NzQyN2FkaXF6a2N4.

  24. 2 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XN60ZX7T. Transaction: MzA0MzE4MjI5OWFkaXF6a2N4.

  25. 2 September 2011 Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XN60YX7S. Transaction: MzA0MzE3NTIwNGFkaXF6a2N4.

  26. 2 September 2011 Termination of appointment of Alexander Platon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN60XX7R. Transaction: MzA0MzE3NTIwMWFkaXF6a2N4.

  27. 15 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5QT1UZS. Transaction: MzAzODg3NzIyM2FkaXF6a2N4.

  28. 29 November 2010 Secretary's details changed for United Company Secretaries on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH04. Barcode: X2HN0PF7. Transaction: MzAyNzcxNzYyOWFkaXF6a2N4.

  29. 29 November 2010 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2HM0PF6. Transaction: MzAyNzcxNzU4MWFkaXF6a2N4.

  30. 8 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X6JNIN6K. Transaction: MzAyMjg0ODEyN2FkaXF6a2N4.

  31. 7 September 2010 Director's details changed for Theo Otten on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X6JNEN6G. Transaction: MzAyMjc2NjIzMWFkaXF6a2N4.

  32. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6JNHN6J. Transaction: MzAyMjc2NjI2M2FkaXF6a2N4.

  33. 7 September 2010 Director's details changed for Christian Loyd Court on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X6JNDN6F. Transaction: MzAyMjc2NjIzM2FkaXF6a2N4.

  34. 7 September 2010 Director's details changed for Alexander Platon on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X6JNFN6H. Transaction: MzAyMjc2NjI0MWFkaXF6a2N4.

  35. 6 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6JNGN6I. Transaction: MzAyMjc2NjI2MGFkaXF6a2N4.

  36. 30 June 2010 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZJP3LA2. Transaction: MzAxODYzODEwNGFkaXF6a2N4.

  37. 30 June 2010 Termination of appointment of Andrew Cutler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJOBLA9. Transaction: MzAxODYzODA4MWFkaXF6a2N4.

  38. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJNS7KQP. Transaction: MzAxNzQ5MjQwOWFkaXF6a2N4.

  39. 27 November 2009 Registered office address changed from 25 Oaks Road Tenterden TN30 6RD on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: A5NSFF7V. Transaction: MzAwMzgzNDA4NWFkaXF6a2N4.

  40. 3 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: AIAQOEHB. Transaction: MzAwMjAwNjczN2FkaXF6a2N4.

  41. 29 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYII6BYA. Transaction: MjAzODE1Mjc3OGFkaXF6a2N4.

  42. 24 March 2009 Appointment terminated secretary jonathan halse [View PDF]

    Category: Officers. Type: 288b. Barcode: AG76K8B6. Transaction: MjAyODg3ODA5NWFkaXF6a2N4.

  43. 24 March 2009 Secretary appointed andrew john burleigh cutler [View PDF]

    Category: Officers. Type: 288a. Barcode: AG76L8B7. Transaction: MjAyODg3Nzk5MGFkaXF6a2N4.

  44. 24 March 2009 Registered office changed on 24/03/2009 from 6 empress place london SW6 1TT [View PDF]

    Category: Address. Type: 287. Barcode: AG7658BR. Transaction: MjAyODg3Nzc4OGFkaXF6a2N4.

  45. 8 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQZ32WC. Transaction: MjAxMjgyOTUxOWFkaXF6a2N4.

  46. 8 September 2008 Director's change of particulars / theo otten / 06/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPQZ52WE. Transaction: MjAxMjgyNTUyN2FkaXF6a2N4.

  47. 8 September 2008 Appointment terminated director michelle bogdon [View PDF]

    Category: Officers. Type: 288b. Barcode: XPQZ22WB. Transaction: MjAxMjgyODc0N2FkaXF6a2N4.

  48. 8 September 2008 Director's change of particulars / alexander platou / 06/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPQZ62WF. Transaction: MjAxMjgyNTUyOGFkaXF6a2N4.

  49. 2 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XB0HR11I. Transaction: MjAwODI1NjQ5MmFkaXF6a2N4.

  50. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1ODQ3N2FkaXF6a2N4.

  51. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0MTkxN2FkaXF6a2N4.

  52. 19 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0MzAwMWFkaXF6a2N4.

  53. 30 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk5OTUyMGFkaXF6a2N4.

  54. 15 August 2007 Ad 18/01/07--------- £ si [email protected]=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDE0ODI2M2FkaXF6a2N4.

  55. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MDQ0NWFkaXF6a2N4.

  56. 9 February 2007 Registered office changed on 09/02/07 from: 6 coleherne rd london SW10 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcxMjgzOGFkaXF6a2N4.

  57. 9 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxMzA3M2FkaXF6a2N4.

  58. 9 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxMzEzM2FkaXF6a2N4.

  59. 22 January 2007 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ1OTg5NmFkaXF6a2N4.

  60. 16 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA2MTA0NWFkaXF6a2N4.

  61. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA0NTI5MmFkaXF6a2N4.

  62. 12 January 2006 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDkwNDczMGFkaXF6a2N4.

  63. 12 January 2006 Registered office changed on 12/01/06 from: 1346 high road, whetstone, london. N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMzMDI0NmFkaXF6a2N4.

  64. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyNjU4N2FkaXF6a2N4.

  65. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg5OTgzNGFkaXF6a2N4.

  66. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY5NjA0MmFkaXF6a2N4.

  67. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk4OTMwNGFkaXF6a2N4.

  68. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIzMDQ0MWFkaXF6a2N4.

  69. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEyNDc0MmFkaXF6a2N4.

  70. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU5MjYxMGFkaXF6a2N4.

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