5 Colehill Lane Limited

Company Registration Number: 06110752

Company registered in England and Wales

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5 Colehill Lane Limited is a Private Company Limited by Shares first registered on 16 February 2007. Its current registered address is in London.

Registered Address

5 COLEHILL LANE
FULHAM
LONDON
SW6 5EF

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 5EF

Registration Data

Company Number

06110752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2007

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

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,504£0£0
of which Cash £0£0£0£0£0£0£1,504£0£0
Total Assets £0£0£0£0£0£0£1,504£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1,504£0£0
Total Net Worth £0£0£0£0£0£0£1,504£0£0

Previous Names

No previous names

Company Officers

  • SCROPE, Richard Conyers William

    Secretary

    Appointed on 16 February 2007

     

    5 Colehill Lane
    Fulham
    London
    SW6 5EF

  • HAINES, Oliver Edward Marshall

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    5 Colehill Lane
    Fulham
    London
    SW6 5EF

  • SCROPE, Virginia Ann Katherine

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1950

    Glebe House
    Chittoe
    Chippenham
    Wilts
    SN15 2EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2007

    Resigned on 16 February 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2007

    Resigned on 16 February 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 16 February 2007

    Resigned on 16 February 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IXSQLL. Transaction: MzE2MTA2ODA0NWFkaXF6a2N4.

  2. 31 March 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: X53Y5WXL. Transaction: MzE0NTM2MjQ1N2FkaXF6a2N4.

  3. 22 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IK2GHE. Transaction: MzEzMzYwNzM0MGFkaXF6a2N4.

  4. 2 March 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: X42C2IQ8. Transaction: MzExODMzMDAzNWFkaXF6a2N4.

  5. 25 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEX2QR. Transaction: MzExMjAyNjg0OGFkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X322R7HC. Transaction: MzA5NDgwMzE3OWFkaXF6a2N4.

  7. 25 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWER6I. Transaction: MzA4OTQwNDA5NWFkaXF6a2N4.

  8. 10 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23UU9IP. Transaction: MzA3NDIxNDk5M2FkaXF6a2N4.

  9. 30 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPZ0O. Transaction: MzA2ODUwOTE1NWFkaXF6a2N4.

  10. 5 April 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X168CO6X. Transaction: MzA1NTQ0OTEzMGFkaXF6a2N4.

  11. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGHZSZM6. Transaction: MzA0Nzk1MjU1OWFkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X1CARSGJ. Transaction: MzAzMzg0OTkxMWFkaXF6a2N4.

  13. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X30BBPIT. Transaction: MzAyNzgzMzA0NGFkaXF6a2N4.

  14. 23 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XFBM0HQG. Transaction: MzAwOTk4NTAxNmFkaXF6a2N4.

  15. 23 February 2010 Director's details changed for Virginia Ann Katherine Scrope on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFBLZHQE. Transaction: MzAwOTk3OTQyOGFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Oliver Edward Marshall Haines on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFBLYHQD. Transaction: MzAwOTk3OTQyN2FkaXF6a2N4.

  17. 5 February 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XQ8TBH9P. Transaction: MzAwODc3NzY0NWFkaXF6a2N4.

  18. 18 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQRD7H6. Transaction: MjAyNjEwNjQ3MGFkaXF6a2N4.

  19. 17 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZOLR5P3. Transaction: MjAyMDUzMzg2NGFkaXF6a2N4.

  20. 8 August 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNWC23G. Transaction: MjAxMDY1NzM4M2FkaXF6a2N4.

  21. 3 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTgzOTc0M2FkaXF6a2N4.

  22. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1ODYzNmFkaXF6a2N4.

  23. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1ODQyNmFkaXF6a2N4.

  24. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1ODQyNWFkaXF6a2N4.

  25. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY1ODA3NWFkaXF6a2N4.

  26. 1 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY1OTc3N2FkaXF6a2N4.

  27. 16 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEyMDE2OWFkaXF6a2N4.

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