130 Coleraine Road Limited

Company Registration Number: 06312215

Company registered in England and Wales

Approximate Location Map
Streetview
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.
130 Coleraine Road Limited is a Private Company Limited by Shares first registered on 13 July 2007. Its current registered address is in London.

Registered Address

130 COLERAINE ROAD
BLACKHEATH
LONDON
SE3 7NU

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

All companies at SE3 7NU

Registration Data

Company Number

06312215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£4£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£0
Total Net Worth £4£4£0£0£4£0

Previous Names

No previous names

Company Officers

  • RUSSELL, Sharon Michelle

    Secretary

    Appointed on 13 July 2007

     

    130 Coleraine Road
    London
    SE3 7NU

  • BRUCE, William

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    130 Coleraine Road
    London
    SE3 7NU

  • GRAHAM, Thomas Stephen

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1981

    130 Coleraine Road
    Blackheath
    London
    SE3 7NU

  • RUSSELL, Sharon Michelle

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1973

    130 Coleraine Road
    London
    SE3 7NU

  • ZIV-GUEST, Beyla

    Director

    Appointed on 27 June 2012

     

    Nationality: Swiss

    Occupation: Property Developer

    Month of birth: August 1966

    130 Coleraine Road
    Blackheath
    London
    SE3 7NU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    26
    Church Street
    London
    NW8 8EP

  • FRIIS, John, Dr

    Director

    Appointed on 13 July 2007

    Resigned on 20 November 2009

    Nationality: Danish

    Occupation: Medical Doctor

    Month of birth: December 1978

    130 Coleraine Road
    London
    SE3 7NU

  • KOC, Togay, Dr

    Director

    Appointed on 11 July 2010

    Resigned on 29 August 2012

    Nationality: Belgian

    Occupation: Doctor

    Month of birth: January 1982

    130
    Coleraine Road
    London
    SE3 7NU
    United Kingdom

  • ROBINSON, James

    Director

    Appointed on 13 July 2007

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1978

    130 Coleraine Road
    London
    SE3 7NU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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. 22 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQN2I8. Transaction: MzE1MzQ5OTkxMmFkaXF6a2N4.

  2. 3 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545V6CB. Transaction: MzE0NTUwNTM1NWFkaXF6a2N4.

  3. 2 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUVKY. Transaction: MzEyODI1MzM1N2FkaXF6a2N4.

  4. 29 December 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NQFKSH. Transaction: MzExNDM0MDEyM2FkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUD2A9. Transaction: MzEwNTI3NTEzNWFkaXF6a2N4.

  6. 16 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33T22CZ. Transaction: MzA5NjMyOTg5MGFkaXF6a2N4.

  7. 13 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK08TN. Transaction: MzA4MTQ4MDIwMmFkaXF6a2N4.

  8. 13 July 2013 Appointment of Mr Thomas Stephen Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CK08T7. Transaction: MzA4MTQ4MDE5NWFkaXF6a2N4.

  9. 20 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20H9BIZ. Transaction: MzA3MTQxMTA5N2FkaXF6a2N4.

  10. 20 January 2013 Termination of appointment of Togay Koc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H9AM2. Transaction: MzA3MTQxMDkzOGFkaXF6a2N4.

  11. 28 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3RJCP. Transaction: MzA2MTU1NDYzNGFkaXF6a2N4.

  12. 28 July 2012 Appointment of Mrs Beyla Ziv-Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E3RJCH. Transaction: MzA2MTU1NDYzMGFkaXF6a2N4.

  13. 15 July 2012 Termination of appointment of James Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D8RL40. Transaction: MzA2MDgxNjI1M2FkaXF6a2N4.

  14. 10 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KYGFU. Transaction: MzA1NTU5MzU0NWFkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X9XCNW1Z. Transaction: MzA0MDkxNDUzMWFkaXF6a2N4.

  16. 19 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL65LQWD. Transaction: MzAzMDcyMzE1NWFkaXF6a2N4.

  17. 25 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XOC0NLZ4. Transaction: MzAyMDE0Mjg4M2FkaXF6a2N4.

  18. 25 July 2010 Director's details changed for Sharon Michelle Russell on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XOC0MLZ3. Transaction: MzAyMDE0Mjg4MGFkaXF6a2N4.

  19. 25 July 2010 Director's details changed for James Robinson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XOC0LLZ2. Transaction: MzAyMDE0Mjg3OWFkaXF6a2N4.

  20. 25 July 2010 Director's details changed for William Bruce on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XOC0KLZ1. Transaction: MzAyMDE0Mjg3OGFkaXF6a2N4.

  21. 12 July 2010 Appointment of Dr Togay Koc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUOXLLC. Transaction: MzAxOTI5NzU1N2FkaXF6a2N4.

  22. 13 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: AKE4TIZM. Transaction: MzAxMzM5MTE4N2FkaXF6a2N4.

  23. 23 February 2010 Termination of appointment of John Friis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFS9BHQV. Transaction: MzAxMDAwNjE2OWFkaXF6a2N4.

  24. 24 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L1SCLD. Transaction: MjAzOTc2MTE4MmFkaXF6a2N4.

  25. 9 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVCDM9I7. Transaction: MjAzMjU2NTQyM2FkaXF6a2N4.

  26. 28 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPWO1SF. Transaction: MjAwOTc4MTM3MWFkaXF6a2N4.

  27. 29 August 2007 Ad 13/07/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTAzNTkxMGFkaXF6a2N4.

  28. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc3NzkyM2FkaXF6a2N4.

  29. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAwNjkyNmFkaXF6a2N4.

  30. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg5MDk3MGFkaXF6a2N4.

  31. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxMjg2NWFkaXF6a2N4.

  32. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2ODQ3OWFkaXF6a2N4.

  33. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5OTMwNmFkaXF6a2N4.

  34. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0OTY1OGFkaXF6a2N4.

  35. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzNjk4MGFkaXF6a2N4.

  36. 13 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY1NjQzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.