13-36 Colehill Gardens (Freehold) Limited

Company Registration Number: 06308990

Company registered in England and Wales

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13-36 Colehill Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in London.

Registered Address

FLAT 29 13-36 COLEHILL GARDENS
FULHAM PALACE ROAD
LONDON
SW6 6SZ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW6 6SZ

Registration Data

Company Number

06308990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £322,701£0£0£0£0£0£0£0£0
Current Assets £133,946£3,062£5,972£3,836£2,213£841£0£0£0
of which Cash £133,946£2,062£5,972£3,836£2,213£841£0£0£0
Total Assets £456,647£3,062£5,972£3,836£2,213£841£0£0£0
Current Liabilities £195,019£180,433£181,033£180,347£0£0£0£0£0
Net Current Assets £-61,073£-177,371£-175,061£-176,511£2,213£841£0£0£0
Total Net Worth £261,628£2,462£4,772£3,322£2,213£841£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Michael David

    Secretary

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Computer Consultant

    Flat 29
    13-36 Colehill Gardens
    Fulham Palace Road
    London
    SW6 6SZ
    United Kingdom

  • GEE, Peter Mackworth

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Driector-Leisure Consultancy

    Month of birth: March 1943

    21 Colehill Gardens
    Fulham Palace Road
    London
    SW6 6SZ

  • JONES, Michael David

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1955

    Flat 29
    13-36 Colehill Gardens
    Fulham Palace Road
    London
    SW6 6SZ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 21 March 2017 Director's details changed for Mr Michael David Jones on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X62OSVGQ. Transaction: MzE3MTU4NDAyOWFkaXF6a2N4.

  2. 21 March 2017 Director's details changed for Mr Michael David Jones on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X62OSVAP. Transaction: MzE3MTU4NDAxN2FkaXF6a2N4.

  3. 21 March 2017 Secretary's details changed for Mr Michael David Jones on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH03. Barcode: X62OSVJ2. Transaction: MzE3MTU4NDAzNWFkaXF6a2N4.

  4. 9 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61TF45M. Transaction: MzE3MDc3Nzg0OWFkaXF6a2N4.

  5. 13 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS278H. Transaction: MzE2NDMzNDc5NGFkaXF6a2N4.

  6. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BYZVN. Transaction: MzE0Njc0NzY5N2FkaXF6a2N4.

  7. 29 November 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L63CTN. Transaction: MzEzNjI3NjU1MGFkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJCWYZ. Transaction: MzEyNjk5NzQ2MmFkaXF6a2N4.

  9. 23 June 2015 Amended total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A49T3WGA. Transaction: MzEyNTU2Mjg5MWFkaXF6a2N4.

  10. 23 June 2015 Amended total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: A49T3WE9. Transaction: MzEyNTU2Mjg5MGFkaXF6a2N4.

  11. 23 June 2015 Amended total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A49T3WGI. Transaction: MzEyNTU2Mjg4NmFkaXF6a2N4.

  12. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FA34Y. Transaction: MzEyNDE1MjcyN2FkaXF6a2N4.

  13. 12 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3BYRH5T. Transaction: MzEwMzY1MDQ1MWFkaXF6a2N4.

  14. 23 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X348PWJV. Transaction: MzA5Njc3OTgyNmFkaXF6a2N4.

  15. 11 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEV7J6. Transaction: MzA4MTM5MDkxMGFkaXF6a2N4.

  16. 16 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24AF2K0. Transaction: MzA3NDU4NzU3MmFkaXF6a2N4.

  17. 14 February 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Capital. Type: SH01. Barcode: X227E4IJ. Transaction: MzA3Mjg2NTY4N2FkaXF6a2N4.

  18. 14 February 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Capital. Type: SH01. Barcode: X227DXHN. Transaction: MzA3Mjg2NDAzNWFkaXF6a2N4.

  19. 19 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE2GT4. Transaction: MzA2MTA1MzI5OWFkaXF6a2N4.

  20. 31 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15VDCDS. Transaction: MzA1NTExNjI1MWFkaXF6a2N4.

  21. 13 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X6TT1VSD. Transaction: MzA0MDQwNTAyN2FkaXF6a2N4.

  22. 7 June 2011 Statement of capital following an allotment of shares on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Capital. Type: SH01. Barcode: XUFB2US5. Transaction: MzAzODQ3NjY1MGFkaXF6a2N4.

  23. 5 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9ETGT1N. Transaction: MzAzNTA5MzkzMGFkaXF6a2N4.

  24. 7 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XUMMHMCE. Transaction: MzAyMDk2Nzc0MGFkaXF6a2N4.

  25. 7 August 2010 Director's details changed for Peter Mackworth Gee on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XUMMGMCD. Transaction: MzAyMDk2NzczNGFkaXF6a2N4.

  26. 9 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XEHKKIZD. Transaction: MzAxMzE1Njc4MGFkaXF6a2N4.

  27. 27 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCUBBVH. Transaction: MjAzNzg4ODAwMmFkaXF6a2N4.

  28. 4 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AXHEW9FM. Transaction: MjAzMjA1NDI0NWFkaXF6a2N4.

  29. 15 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X67GD91D. Transaction: MjAzMDY0NzYyM2FkaXF6a2N4.

  30. 12 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVU7227H. Transaction: MjAxMDg1MTQ2OWFkaXF6a2N4.

  31. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQyMDM0M2FkaXF6a2N4.

  32. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQyMjE2NmFkaXF6a2N4.

  33. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxODU4MGFkaXF6a2N4.

  34. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxODU3MWFkaXF6a2N4.

  35. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxODU3MmFkaXF6a2N4.

  36. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQyMjE2NWFkaXF6a2N4.

  37. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQyMDAyOWFkaXF6a2N4.

  38. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQyMjE3OGFkaXF6a2N4.

  39. 12 September 2007 £ nc 2/16 02/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTQyMjE3N2FkaXF6a2N4.

  40. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzMjE3M2FkaXF6a2N4.

  41. 11 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzI1MDkwMWFkaXF6a2N4.

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