27 Coleherne Road Limited

Company Registration Number: 05239219

Company registered in England and Wales

Approximate Location Map
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27 Coleherne Road Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in Putney, London.

Registered Address

HORDER ADEY
13 PRINCETON COURT
53-55 FELSHAM ROAD
PUTNEY
LONDON
SW15 1AZ

There are 179 companies currently registered at this postcode, including this one.

All companies at SW15 1AZ

Registration Data

Company Number

05239219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £36,520£0£0£0£50,159£0£0
Current Assets £940£11,142£2,235£1,954£1,622£60,141£1,350
of which Cash £0£11,092£2,135£483£1,522£59,512£1,250
Total Assets £37,460£11,142£2,235£1,954£51,781£60,141£1,350
Current Liabilities £15£10,862£1,061£1,729£1,513£72,126£52,147
Net Current Assets £925£280£1,174£225£109£-11,985£-50,797
Total Net Worth £37,445£368£1,174£225£50,268£38,392£420

Previous Names

No previous names

Company Officers

  • D'EMILIO, Sonia

    Director

    Appointed on 30 December 2010

     

    Nationality: Italian

    Occupation: Sup Talent Management

    Month of birth: October 1963

    HORDER ADEY
    13
    Princeton Court
    53-55 Felsham Road
    Putney
    London
    SW15 1AZ
    United Kingdom

  • LANARI, Cesare

    Director

    Appointed on 15 June 2011

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: September 1956

    HORDER ADEY
    13
    Princeton Court
    53-55 Felsham Road
    Putney
    London
    SW15 1AZ

  • LEONG, Jeremy Nicholas Qi Jian

    Director

    Appointed on 22 December 2014

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1989

    HORDER ADEY
    13
    Princeton Court
    53-55 Felsham Road
    Putney
    London
    SW15 1AZ

  • FANSHAWE, Angus Edward

    Secretary

    Appointed on 23 September 2004

    Resigned on 30 December 2010

    2 Napier Avenue
    London
    SW6 3PT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    26
    Church Street
    London
    NW8 8EP

  • DE HAAN, Gillian

    Director

    Appointed on 30 December 2010

    Resigned on 12 December 2011

    Nationality: South African

    Occupation: Director

    Month of birth: November 1968

    Flat 2
    27 Coleherne Road
    London
    SW10 9BS
    United Kingdom

  • FANSHAWE, Angus Edward

    Director

    Appointed on 23 September 2004

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1965

    2 Napier Avenue
    London
    SW6 3PT

  • FANSHAWE, Marianna

    Director

    Appointed on 23 September 2004

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    2 Napier Avenue
    London
    SW6 3PT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFAY3. Transaction: MzE1OTkxMjA1OGFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X53SK3TF. Transaction: MzE0NTA0MzE3NGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGU942. Transaction: MzEzMjQ2Mzg2N2FkaXF6a2N4.

  4. 6 October 2015 Director's details changed for Mr Cesare Lanari on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4HGU95E. Transaction: MzEzMjQ2MzU1NGFkaXF6a2N4.

  5. 22 December 2014 Appointment of Mr Jeremy Nicholas Qi Jian Leong as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NAYW2Z. Transaction: MzExNDAxMDc2N2FkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LMVYCO. Transaction: MzExMjM1OTA2MWFkaXF6a2N4.

  7. 3 November 2014 Statement of capital following an allotment of shares on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Capital. Type: SH01. Barcode: A3J8YPHF. Transaction: MzExMDQ0MjcwMGFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0SOBC. Transaction: MzEwODk4NTk0M2FkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J63QOI. Transaction: MzA4NzE2NTEwNGFkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FD17. Transaction: MzA4NzA0OTEyNWFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITU7YQ. Transaction: MzA2NTI5MjkwOWFkaXF6a2N4.

  12. 4 October 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X1ITU70I. Transaction: MzA2NTI5MjYyNWFkaXF6a2N4.

  13. 13 December 2011 Termination of appointment of Gillian De Haan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2TMQR. Transaction: MzA0ODkzNzgyN2FkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XJHVNZU8. Transaction: MzA0ODQ4ODkxNWFkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: XLCG8X0F. Transaction: MzA0MjgxMTk2NmFkaXF6a2N4.

  16. 28 June 2011 Appointment of Mr Cesare Lanari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15VZVD5. Transaction: MzAzOTU3MjMwNWFkaXF6a2N4.

  17. 2 March 2011 Termination of appointment of Marianna Fanshawe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX3LES3R. Transaction: MzAzMzE3MjE4OWFkaXF6a2N4.

  18. 2 March 2011 Termination of appointment of Angus Fanshawe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX3KDS3P. Transaction: MzAzMzE3MjEyNGFkaXF6a2N4.

  19. 2 March 2011 Termination of appointment of Angus Fanshawe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX3KRS33. Transaction: MzAzMzE3MjEyMmFkaXF6a2N4.

  20. 2 March 2011 Appointment of Mrs Sonia D'emilio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3HOS3X. Transaction: MzAzMzE3MTkxM2FkaXF6a2N4.

  21. 2 March 2011 Registered office address changed from 2 Napier Avenue London SW6 3PT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XX3IUS34. Transaction: MzAzMzE3MTk2OWFkaXF6a2N4.

  22. 2 March 2011 Appointment of Ms Gillian De Haan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3EYS34. Transaction: MzAzMzE3MTY3NmFkaXF6a2N4.

  23. 20 October 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: XPIUROER. Transaction: MzAyNTU3NjU2MmFkaXF6a2N4.

  24. 4 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XIO79NY4. Transaction: MzAyNDUxNjgzMGFkaXF6a2N4.

  25. 4 October 2010 Director's details changed for Marianna Fanshawe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIO78NY3. Transaction: MzAyNDUxNjM4NGFkaXF6a2N4.

  26. 21 April 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AC684JBY. Transaction: MzAxMzk0NzY0OWFkaXF6a2N4.

  27. 12 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XKGGBE13. Transaction: MzAwMDU1MjIxMWFkaXF6a2N4.

  28. 16 December 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR1Y5PT. Transaction: MjAyMDQwMjkxNWFkaXF6a2N4.

  29. 8 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3QX43SZ. Transaction: MjAxNTEzMjY5MmFkaXF6a2N4.

  30. 13 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MTQ2MGFkaXF6a2N4.

  31. 23 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5NTA0N2FkaXF6a2N4.

  32. 30 March 2007 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4NzQ5MGFkaXF6a2N4.

  33. 8 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxNzkyN2FkaXF6a2N4.

  34. 26 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA4MTU3MGFkaXF6a2N4.

  35. 25 May 2006 Accounting reference date shortened from 30/09/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDc4NjgyOGFkaXF6a2N4.

  36. 5 January 2006 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxMzc3OWFkaXF6a2N4.

  37. 26 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA2MzUxNGFkaXF6a2N4.

  38. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA3MjY5MGFkaXF6a2N4.

  39. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDg1NDMyMGFkaXF6a2N4.

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