21 Colehill Lane Management Company Limited

Company Registration Number: 07458760

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.
21 Colehill Lane Management Company Limited is a Private Company Limited by Shares first registered on 2 December 2010. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 489 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

07458760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£6£0£0£0£0
of which Cash £0£6£0£0£0£0
Total Assets £0£6£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£6£0£0£0£0
Total Net Worth £0£6£0£0£0£0

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 November 2012

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • MONTAGNAC, Julien

    Director

    Appointed on 22 November 2012

     

    Nationality: French

    Occupation: Sales/Account Management

    Month of birth: April 1979

    Flat 6
    The Cottage
    21 Colehill Lane
    London
    SW6 5EF
    United Kingdom

  • MHITARIAN, Erik

    Director

    Appointed on 2 December 2010

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Unit 21
    Shaftesbury Centre 85
    Barlby Road
    London
    W10 6BN
    United Kingdom

  • MONTAGNAC, Julien

    Director

    Appointed on 22 November 2012

    Resigned on 22 November 2012

    Nationality: French

    Occupation: Sales/Account Management

    Month of birth: April 1971

    Flat 6
    The Cottage
    21 Colehill Lane
    London
    SW6 5EF
    United Kingdom

  • SOLA, Christian

    Director

    Appointed on 22 November 2012

    Resigned on 5 September 2017

    Nationality: French

    Occupation: Bank Broker

    Month of birth: June 1965

    Flat 2
    The Cottage
    21 Colehill Lane
    London
    SW6 5EF
    United Kingdom

  • SPANG, Anna Karin

    Director

    Appointed on 22 November 2012

    Resigned on 22 April 2016

    Nationality: Swedish

    Occupation: Market Research

    Month of birth: February 1985

    Flat 3
    The Cottage
    21 Colehill Lane
    London
    SW6 5EF
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FY4JLM. Transaction: MzE4NjQ5Mjk5NmFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUV0KI. Transaction: MzE2NDUzOTc2NmFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5W516. Transaction: MzE1ODA0OTE0MWFkaXF6a2N4.

  4. 28 July 2016 Termination of appointment of Anna Karin Spang as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X5C6B80P. Transaction: MzE1MzkzNjkxMWFkaXF6a2N4.

  5. 18 July 2016 Director's details changed for Mr Julien Montagnac on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X5BIJ34Z. Transaction: MzE1MzE1MjY2OGFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7A5U. Transaction: MzEzNzk5NDE4MmFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19BTM. Transaction: MzEzMjEwNjMwNmFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCUUCP. Transaction: MzExMzExMTk1MGFkaXF6a2N4.

  9. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKBLMR. Transaction: MzEwNjY2NTM2NmFkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZI0TE. Transaction: MzA5MDUwNjUzOGFkaXF6a2N4.

  11. 11 December 2013 Director's details changed for Mr Christian Sola on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MZI0T6. Transaction: MzA5MDUwNjQwM2FkaXF6a2N4.

  12. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HEHNJY. Transaction: MzA4NTc0OTM5M2FkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X21K2JF5. Transaction: MzA3MjI5MjM2NGFkaXF6a2N4.

  14. 5 February 2013 Director's details changed for Miss Anna Karin Spang on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH01. Barcode: X21K2JEX. Transaction: MzA3MjI5MjE4N2FkaXF6a2N4.

  15. 6 December 2012 Appointment of Mr Julien Montagnac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N77W28. Transaction: MzA2ODkzMzUwMGFkaXF6a2N4.

  16. 6 December 2012 Termination of appointment of Julien Montagnac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N77UKG. Transaction: MzA2ODkzMzAxOWFkaXF6a2N4.

  17. 6 December 2012 Appointment of Mr Christian Sola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N761O2. Transaction: MzA2ODkwOTg3N2FkaXF6a2N4.

  18. 6 December 2012 Registered office address changed from C/O Warwick Consultany Services 2Nd Floor Titchfield House, Nos 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N762ZL. Transaction: MzA2ODkxMDQyOGFkaXF6a2N4.

  19. 6 December 2012 Statement of capital following an allotment of shares on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH01. Barcode: X1N763WA. Transaction: MzA2ODkxMDgwNWFkaXF6a2N4.

  20. 6 December 2012 Appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1N763IO. Transaction: MzA2ODkxMDY0NWFkaXF6a2N4.

  21. 6 December 2012 Termination of appointment of Erik Mhitarian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N762TK. Transaction: MzA2ODkxMDMzMWFkaXF6a2N4.

  22. 6 December 2012 Appointment of Miss Anna Karin Spang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N762FE. Transaction: MzA2ODkxMDIzN2FkaXF6a2N4.

  23. 6 December 2012 Appointment of Mr Julien Montagnac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N760LD. Transaction: MzA2ODkwOTUwMWFkaXF6a2N4.

  24. 3 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZRSZE0. Transaction: MzA0OTk4OTQwMmFkaXF6a2N4.

  25. 19 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI98L6. Transaction: MzA0OTIxMzI5OWFkaXF6a2N4.

  26. 2 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X48W1PLG. Transaction: MzAyODA5NTk5MWFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:47:34 +0000