13 Coleherne Road Limited

Company Registration Number: 07084592

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.
13 Coleherne Road Limited is a Private Company Limited by Shares first registered on 24 November 2009. Its current registered address is in London.

Registered Address

4 DOVEDALE STUDIOS
465 BATTERSEA PARK ROAD
LONDON
SW11 4LR

There are 78 companies currently registered at this postcode, including this one.

All companies at SW11 4LR

Registration Data

Company Number

07084592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BOULOS, Carina

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Finance

    Month of birth: September 1982

    4
    Dovedale Studios
    465 Battersea Park Road
    London
    SW11 4LR
    United Kingdom

  • CHATAIN, Guillaume

    Director

    Appointed on 29 November 2010

     

    Nationality: French

    Occupation: Banker

    Month of birth: May 1976

    13
    Coleherne Road
    London
    SW10 9BS

  • VALADE, Pierre

    Director

    Appointed on 29 November 2010

     

    Nationality: French

    Occupation: Fund Manager

    Month of birth: September 1971

    4
    Dovedale Studios
    465 Battersea Park Road
    London
    SW11 4LR
    United Kingdom

  • MOORE-SEARSON, Nicholas Guy

    Secretary

    Appointed on 24 November 2009

    Resigned on 22 March 2010

    97
    Old Brompton Road
    London
    SW7 3LD
    England

  • RICHMOND-DODD, John Bryan

    Director

    Appointed on 24 November 2009

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    97
    Old Brompton Road
    London
    SW7 3LD
    England

  • RICHMOND-DODD, Rupert

    Director

    Appointed on 24 November 2009

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1981

    97
    Old Brompton Road
    London
    SW7 3LD

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXASO. Transaction: MzE2NDI3ODEwOWFkaXF6a2N4.

  2. 22 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWW996. Transaction: MzE1NTU4NzY3NmFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1N71C. Transaction: MzEzNzM2NTM4MGFkaXF6a2N4.

  4. 29 July 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4C88OO8. Transaction: MzEyNzc3OTEyNWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7MQH. Transaction: MzExMjU5Nzk0N2FkaXF6a2N4.

  6. 15 July 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BMSUWH. Transaction: MzEwMzY4MDAzMmFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6W8M3. Transaction: MzA4OTc0NzIzMGFkaXF6a2N4.

  8. 6 March 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A239E0KB. Transaction: MzA3NDAwNjMwM2FkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78829. Transaction: MzA2ODkzNzUwOGFkaXF6a2N4.

  10. 20 June 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BD1MKP. Transaction: MzA1OTQ0NjE1NmFkaXF6a2N4.

  11. 24 February 2012 Director's details changed for Pierre Valade on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X13CV3TS. Transaction: MzA1MzAzNzg5NGFkaXF6a2N4.

  12. 24 February 2012 Director's details changed for Carina Boulos on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X13CV3MP. Transaction: MzA1MzAzNzc1MGFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X11XAMRD. Transaction: MzA1MTg1MTUxMmFkaXF6a2N4.

  14. 3 May 2011 Registered office address changed from 4 Dolvedale Studios 465 Battersea Park Road London SW11 4LR on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHHNOTTS. Transaction: MzAzNjQyNzcwMmFkaXF6a2N4.

  15. 21 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALVMHTG2. Transaction: MzAzNjAxMTg1MGFkaXF6a2N4.

  16. 14 January 2011 Registered office address changed from , the Old Pump House 84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: AOJ9IQOM. Transaction: MzAzMDQzOTU4OGFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XAIYIQ4Z. Transaction: MzAyOTEzNjY0NGFkaXF6a2N4.

  18. 13 December 2010 Termination of appointment of Rupert Richmond-Dodd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXPXIPTT. Transaction: MzAyODcxMDQwN2FkaXF6a2N4.

  19. 13 December 2010 Registered office address changed from , 97 Old Brompton Road, London, SW7 3LD, England on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: A3MGIPTF. Transaction: MzAyODcwMzYxMGFkaXF6a2N4.

  20. 13 December 2010 Appointment of Pierre Valade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3MGHPTE. Transaction: MzAyODcwMzQ0OGFkaXF6a2N4.

  21. 13 December 2010 Appointment of Guillaume Chatain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3MGGPTD. Transaction: MzAyODcwMzM5MmFkaXF6a2N4.

  22. 13 December 2010 Appointment of Carina Boulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3MGFPTC. Transaction: MzAyODY5OTczN2FkaXF6a2N4.

  23. 13 December 2010 Termination of appointment of John Richmond-Dodd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MGEPTB. Transaction: MzAyODY5OTY5OGFkaXF6a2N4.

  24. 1 December 2010 Appointment of Rupert Richmond-Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ZZNPJB. Transaction: MzAyODAwNjYzM2FkaXF6a2N4.

  25. 22 November 2010 Termination of appointment of Nicholas Moore-Searson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADFPJP87. Transaction: MzAyNzM0NDAzOGFkaXF6a2N4.

  26. 22 November 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: ADFPLP89. Transaction: MzAyNzM0Mzg5NGFkaXF6a2N4.

  27. 24 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5AZKF7H. Transaction: MzAwMzQ1OTg4OGFkaXF6a2N4.

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